Lucienne Roberts Limited

General information

Name:

Lucienne Roberts Ltd

Office Address:

611 Gilbert House Barbican EC2Y 8BD London

Number: 04513404

Incorporation date: 2002-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucienne Roberts Limited could be found at 611 Gilbert House, Barbican in London. Its postal code is EC2Y 8BD. Lucienne Roberts has been present in this business since the company was set up on 2002-08-16. Its registered no. is 04513404. This enterprise's declared SIC number is 74100, that means specialised design activities. Lucienne Roberts Ltd filed its latest accounts for the period up to 2019-03-31. The business latest confirmation statement was submitted on 2019-08-16.

At the moment, the firm is directed by one director: Lucienne R., who was appointed in 2002. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Damian W. as a secretary since August 2002.

Lucienne R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucienne R.

Role: Director

Appointed: 16 August 2002

Latest update: 26 March 2020

Damian W.

Role: Secretary

Appointed: 16 August 2002

Latest update: 26 March 2020

People with significant control

Lucienne R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 16 August 2019
Annual Accounts 09 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 09 December 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 July 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
17
Company Age

Similar companies nearby

Closest companies