Angela Mortimer Lucy Chamberlain Associates Limited LONDON


Founded in 2005, Angela Mortimer Lucy Chamberlain Associates, classified under reg no. 05628331 is an active company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 13th July 2009 Angela Mortimer Lucy Chamberlain Associates Limited is no longer carrying the name Lucy Chamberlain Associates.

The firm has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 18 November 2005. Currenlty, the firm lists one former director, whose name is Lucy C. and who left the the firm on 4 April 2014. In addition, there is one former secretary - Hemal P. who worked with the the firm until 1 December 2006.

Angela Mortimer Lucy Chamberlain Associates Limited Address / Contact

Office Address 42 Berners Street
Town London
Post code W1T 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05628331
Date of Incorporation Fri, 18th Nov 2005
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

William M.

Position: Director

Appointed: 18 November 2005

Angela M.

Position: Director

Appointed: 18 November 2005

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 09 October 2018

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 18 November 2005

Lucy C.

Position: Director

Appointed: 18 November 2005

Resigned: 04 April 2014

Hemal P.

Position: Secretary

Appointed: 18 November 2005

Resigned: 01 December 2006

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 18 November 2005

Resigned: 18 November 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Amp 75 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amp 75 Limited

42 Berners Street, London, England, W1T 3ND, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lucy Chamberlain Associates July 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Debtors1 122 0781 245 819255 62898 514524 823
Other
Accrued Liabilities Deferred Income19 2739 1342 3836 4558 798
Administrative Expenses1 664 4061 481 0851 108 786750 286680 269
Amounts Owed By Group Undertakings641 886811 999172 567 356 227
Applicable Tax Rate1919191919
Comprehensive Income Expense165 242157 261-75 437-243 222296 458
Corporation Tax Payable41 00438 370 38 370114 539
Cost Sales1 574 6921 477 303964 427473 932950 932
Creditors142 705109 18535 309121 417251 268
Current Tax For Period41 00438 370-14 925-47 92271 866
Further Operating Expense Item Component Total Operating Expenses1 4501 5251 7502 0002 500
Gross Profit Loss1 870 6521 676 716962 154359 7331 050 050
Net Current Assets Liabilities979 3731 136 634220 319-22 903273 555
Number Shares Issued Fully Paid 67676767
Other Creditors82 42861 68132 92533 068127 931
Par Value Share 1111
Profit Loss165 242157 261-75 437-243 222296 458
Profit Loss On Ordinary Activities Before Tax206 246195 631-90 362-252 774368 324
Social Security Costs81 69176 00250 40534 90337 271
Staff Costs Employee Benefits Expense715 773589 033487 387353 380240 276
Tax Expense Credit Applicable Tax Rate39 18737 170-17 169-48 02769 982
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 8171 2002 2441051 884
Tax Tax Credit On Profit Or Loss On Ordinary Activities41 00438 370-14 925-9 55271 866
Total Assets Less Current Liabilities979 3731 136 634220 319-22 903273 555
Trade Debtors Trade Receivables480 192433 82068 13650 592168 596
Turnover Revenue3 445 3443 154 0191 926 581833 6652 000 982
Wages Salaries634 082513 031413 174305 523193 741
Amounts Owed To Group Undertakings   43 524 
Average Number Employees During Period 1612109
Corporation Tax Recoverable  14 92547 922 
Dividends Paid  840 878  
Dividends Paid On Shares Final  840 878  
Further Item Interest Expense Component Total Interest Expense   2 4271 457
Increase Decrease In Current Tax From Adjustment For Prior Periods   38 370 
Interest Payable Similar Charges Finance Costs   2 4271 457
Operating Profit Loss  -90 362-250 347369 781
Other Operating Income Format1  56 270140 206 
Pension Other Post-employment Benefit Costs Other Pension Costs  23 80812 9549 264
Trade Creditors Trade Payables  1  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Change of registered address from 76 Wardour Street London W1F 0UR on 18th August 2023 to 42 Berners Street London England W1T 3nd
filed on: 18th, August 2023
Free Download (1 page)

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