Juicy Lucie Consultancy Ltd
- Dissolved
- Incorporated on 11 Dec 2012
Reg Address: 23 Stanbridge Road, Edenbridge TN8 5JQ, United Kingdom
- Summary The company with name "Juicy Lucie Consultancy Ltd" is a ltd and located in 23 Stanbridge Road, Edenbridge TN8 5JQ. Juicy Lucie Consultancy Ltd is currently in dissolved status and it was incorporated on 11 Dec 2012 (11 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Juicy Lucie Consultancy Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dee Horton | Secretary | 11 Dec 2012 | - | Active |
| 2 | Lucy Gemmell | Director | 11 Dec 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lucy Gemmell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Juicy Lucie Consultancy Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 May 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 16 Feb 2021 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Feb 2021 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 22 Dec 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 3 Dec 2019 | Download PDF 2 Pages |
| 8 | Officers - Change Person Secretary Company With Change Date | 25 Mar 2019 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 20 Dec 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 3 Jan 2018 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 3 Jan 2018 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 3 Nov 2017 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 10 Oct 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 10 Oct 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 9 Dec 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 22 Dec 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 4 Jul 2014 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2014 | Download PDF 4 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Extended | 18 Dec 2012 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 11 Dec 2012 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Rfd Holdings Limited Mutual People: Lucy Gemmell | Active |
| 2 | Rhubarb Food Design Limited Mutual People: Lucy Gemmell | Active |
| 3 | 25 Burr Road Limited Mutual People: Lucy Gemmell | Active |
| 4 | 73 Weir Road Limited Mutual People: Lucy Gemmell | Liquidation |
| 5 | Chameleon Holdings Limited Mutual People: Lucy Gemmell | Active |
| 6 | Food Story (London) Limited Mutual People: Lucy Gemmell | Liquidation |