Lucy Andrew Limited in Benenden CRANBROOK

Lucy Andrew Limited CRANBROOK

Lucy Andrew started in year 2002 as Private Limited Company with registration number 04447880. The Lucy Andrew company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cranbrook at Paper Mill Oast Hinksden Road. Postal code: TN17 4BA. Since Thu, 6th Jun 2019 Lucy Andrew Limited is no longer carrying the name Kate Joyner.

There is a single director in the firm at the moment - Lucinda A., appointed on 15 October 2015. In addition, a secretary was appointed - Lucinda A., appointed on 29 May 2002. As of 29 April 2024, there was 1 ex director - Kathryn J.. There were no ex secretaries.

Lucy Andrew Limited Address / Contact

Office Address	Paper Mill Oast Hinksden Road
Office Address2	Benenden
Town	Cranbrook
Post code	TN17 4BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04447880
Date of Incorporation	Mon, 27th May 2002
Industry	specialised design activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Lucinda A.

Position: Director

Appointed: 15 October 2015

Lucinda A.

Position: Secretary

Appointed: 29 May 2002

Kathryn J.

Position: Director

Appointed: 29 May 2002

Resigned: 02 May 2017

Startco Limited

Position: Corporate Secretary

Appointed: 27 May 2002

Resigned: 29 May 2002

Newco Limited

Position: Corporate Director

Appointed: 27 May 2002

Resigned: 29 May 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Lucinda A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kathryn J. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucinda A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kathryn J.

Notified on	6 April 2016
Ceased on	2 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kate Joyner	June 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	5 048	192	1 498	220	539

Balance Sheet
Current Assets	21 310	10 704	13 170	7 468	11 405	13 443	5 208	6 162	8 178	1 134	875
Net Assets Liabilities					539	1 678	1 792	3 678	8 649	8 885	12 534
Cash Bank In Hand	17 974	6 309	6 446
Debtors	3 336	4 395	6 724
Net Assets Liabilities Including Pension Asset Liability	5 048	192	1 498	220	539

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	5 047	191	1 497
Shareholder Funds	5 048	192	1 498	220	539

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					10 866	11 765	7 000	9 840	16 827	10 018	10 349
Net Current Assets Liabilities	5 048	192	1 498	220	539	1 678	1 792	3 678	8 649	8 884	9 474
Total Assets Less Current Liabilities	5 048	192	1 498	220	539	1 678	1 792	6 162	8 649	8 884	9 474
Creditors Due Within One Year	16 262	10 512	11 672	7 248	10 866

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 16th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th Jun 2019 filed on: 6th, June 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 15th, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2016	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, January 2016	resolution	Free Download
SH01	Capital declared on Thu, 15th Oct 2015: 100.00 GBP filed on: 12th, January 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, January 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 6th, February 2015	accounts
AR01	Annual return drawn up to Sat, 24th May 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 12th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (6 pages)
363(288)	Thu, 16th Jun 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
363(288)	Fri, 24th Sep 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2002	incorporation	Free Download (17 pages)

Lucy Andrew Limited CRANBROOK

Lucy Andrew Limited Address / Contact

Company Information / Profile

Company staff

Lucinda A.

Lucinda A.

Kathryn J.

Startco Limited

Newco Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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