General information

Name:

LucieN&Brown Ltd

Office Address:

55 Staines Road West TW16 7AH Sunbury-on-thames

Number: 05450839

Incorporation date: 2005-05-12

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as LucieN&Brown Limited. The firm was started 19 years ago and was registered with 05450839 as its registration number. The registered office of the company is located in Sunbury-on-thames. You can contact it at 55 Staines Road West. The enterprise's classified under the NACE and SIC code 27900 and has the NACE code: Manufacture of other electrical equipment. The company's latest filed accounts documents were submitted for the period up to May 31, 2022 and the most current annual confirmation statement was filed on May 12, 2023.

As for this particular limited company, just about all of director's obligations have so far been done by Andrew L. who was appointed 19 years ago. In addition, the managing director's duties are regularly helped with by a secretary - Kim B., who was officially appointed by the following limited company in 2005.

Andrew L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kim B.

Role: Secretary

Appointed: 12 May 2005

Latest update: 2 May 2024

Andrew L.

Role: Director

Appointed: 12 May 2005

Latest update: 2 May 2024

People with significant control

Andrew L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/05/12 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2015

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2016

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

Accountant/Auditor,
2014

Name:

Gardiner Hunter & Catt Limited

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
19
Company Age

Closest Companies - by postcode