LUCY & ADRIAN LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
LUCY & ADRIAN LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Dissolved - no longer trading.
LUCY & ADRIAN LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611631. The accounts status is TOTAL EXEMPTION FULL.
LUCY & ADRIAN LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611631. The accounts status is TOTAL EXEMPTION FULL.
LUCY & ADRIAN LIMITED - BOSTON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
C/O MAIN STREET ACCOUNTANCY, FIRST FLOOR OFFICES
BOSTON
LINCOLNSHIRE
PE21 6QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY OWEN | Oct 1976 | British | Secretary | 2002-12-09 | CURRENT |
| MR ADRIAN MARK OWEN | Jul 1970 | British | Director | 2002-12-09 | CURRENT |
| MRS LUCY OWEN | Oct 1976 | British | Director | 2002-12-09 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | ||
| JOHN CHARLES PATRICK MURPHY | Nov 1960 | Secretary | 2003-03-26 UNTIL 2006-01-23 | RESIGNED | |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | ||
| MRS PAULINE ROSE MASCOLO | Aug 1946 | British | Director | 2003-03-26 UNTIL 2006-01-23 | RESIGNED |
| MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 2003-03-26 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Mark Owen | 2016-04-06 | 7/1970 | Great Missenden Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy Owen | 2016-04-06 | 10/1976 | Great Missenden Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lucy & Adrian Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 31-05-2018 | £20,036 Cash £-112,467 equity |
| Lucy & Adrian Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £17,361 Cash £-91,720 equity |
| LUCY_&_ADRIAN_LIMITED - Accounts | 2017-03-01 | 31-05-2016 | £14,794 Cash £-66,112 equity |
| LUCY_&_ADRIAN_LIMITED - Accounts | 2015-02-26 | 31-05-2014 | £16,397 Cash £-34,014 equity |