BizStats
You are here: bizstats.co.uk > a-z index > L list > LU list > LUC list > LUCY list

Lucy & Martin (recycling) Limited ILFORD

Lucy & Martin (recycling) started in year 2003 as Private Limited Company with registration number 04751015. The Lucy & Martin (recycling) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ilford at 106 Charter Avenue. Postal code: IG2 7AD.

The company has 4 directors, namely George M., George M. and Peter M. and others. Of them, George M., George M., Peter M., Stephen M. have been with the company the longest, being appointed on 1 May 2003. As of 15 May 2024, there was 1 ex secretary - Christine M.. There were no ex directors.

This company operates within the IG11 0EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1038156 . It is located at C/o Bestline Enterprises Ltd, Unit 10, Barking with a total of 15 carsand 3 trailers.

Lucy & Martin (recycling) Limited Address / Contact

Office Address 106 Charter Avenue
Town Ilford
Post code IG2 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04751015
Date of Incorporation Thu, 1st May 2003
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st May
Company age 21 years old
Account next due date Fri, 28th Feb 2025 (289 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

George M.

Position: Director

Appointed: 01 May 2003

George M.

Position: Director

Appointed: 01 May 2003

Peter M.

Position: Director

Appointed: 01 May 2003

Stephen M.

Position: Director

Appointed: 01 May 2003

Bonusworth Limited

Position: Corporate Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Christine M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 27 April 2016

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is George M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

George M.

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

Peter M.

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

George M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth449 016426 927366 694317 553293 785311 321       
Balance Sheet
Cash Bank In Hand83 965142 732168 807116 42470 466112 253       
Cash Bank On Hand     112 25356 92470 382145 977160 758170 54740 968148 797
Current Assets458 647477 434432 942385 149366 880385 538357 491400 252463 567417 288377 478194 933332 391
Debtors374 682334 702264 135268 725296 414273 285300 567329 870317 590256 530206 931153 965183 594
Net Assets Liabilities     311 321300 096336 942397 463415 024379 903282 445334 242
Net Assets Liabilities Including Pension Asset Liability449 016426 927366 694317 553293 785311 321       
Property Plant Equipment     279 739253 835233 653298 132390 526348 941270 738237 675
Tangible Fixed Assets216 934174 468159 269161 663190 909279 739       
Other Debtors         2 146  90
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve448 916426 827366 594317 453293 685311 221       
Shareholder Funds449 016426 927366 694317 553293 785311 321       
Other
Accrued Liabilities      10 27112 4928 58810 37815 9339 44211 458
Accumulated Depreciation Impairment Property Plant Equipment     365 258411 115373 660438 618512 869449 100472 477487 431
Amounts Owed To Group Undertakings      100100100100100100100
Average Number Employees During Period      18211717121112
Corporation Tax Payable      7 04123 85213 723 10 7791 21824 766
Creditors     45 8534 14540058 53966 62245 0317 274400
Creditors Due After One Year    40045 853       
Creditors Due Within One Year 198 098199 976202 081229 216256 089       
Cumulative Preference Share Dividends Unpaid     400400400400400400400400
Disposals Decrease In Depreciation Impairment Property Plant Equipment      10 90890 4803 79318 469174 74940 58221 645
Disposals Property Plant Equipment      14 400111 3584 80027 800235 45555 00052 000
Finance Lease Liabilities Present Value Total      3 7453 74558 13966 22244 6316 8746 874
Fixed Assets217 034174 568159 369161 763191 009279 839253 935233 753298 232390 626349 040270 838237 775
Increase Decrease In Property Plant Equipment        107 098112 45080 000  
Increase From Depreciation Charge For Year Property Plant Equipment      56 76553 02568 75192 720110 97963 95936 599
Investments Fixed Assets 100100100100100100100100100100100100
Investments In Group Undertakings      100100100100100100100
Net Current Assets Liabilities258 265279 336232 966183 068137 664129 449101 072150 318214 415165 220142 19470 181142 025
Number Shares Allotted  100100100100       
Number Shares Issued Fully Paid      100100100100100100100
Other Creditors      4 8024 4264766 4253 4242 4662 801
Other Taxation Social Security Payable      59 21655 69169 02893 69379 75440 48761 920
Par Value Share  11111111111
Prepayments      35 23633 10132 02531 27428 10525 08228 760
Property Plant Equipment Gross Cost     644 997664 950607 313736 750903 395798 040743 215725 106
Provisions For Liabilities Balance Sheet Subtotal     52 11450 76646 72956 64574 20066 30051 30045 158
Provisions For Liabilities Charges26 28326 97725 64127 27834 48852 114       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 61 56024 29738 87073 987159 040       
Tangible Fixed Assets Cost Or Valuation495 138407 153426 750458 870521 857644 997       
Tangible Fixed Assets Depreciation278 204232 685267 481297 207330 948365 258       
Tangible Fixed Assets Depreciation Charged In Period  37 57135 06041 72662 978       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 7755 3347 98528 668       
Tangible Fixed Assets Disposals -149 5454 7006 75011 00035 900       
Total Additions Including From Business Combinations Property Plant Equipment      34 35353 721134 237194 445130 10017533 891
Total Assets Less Current Liabilities475 299453 904392 335344 831328 673409 288355 007384 071512 647555 846491 234341 019379 800
Trade Creditors Trade Payables      61 98172 52975 09848 66036 59131 86037 491
Trade Debtors Trade Receivables      265 331296 769285 565223 110178 826128 883154 744
Creditors Due Within One Year Total Current Liabilities200 382198 098           
Tangible Fixed Assets Depreciation Charge For Period 40 350           
Tangible Fixed Assets Depreciation Disposals -85 869           
Total Fixed Asset Investments Cost Or Valuation100100           
Total Investments Fixed Assets100100           

Transport Operator Data

C/o Bestline Enterprises Ltd
Address Unit 10 , United Balmoral Trading Estate , River Road
City Barking
Post code IG11 0EG
Vehicles 15
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 3rd, October 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.