Lucy'S Dressings Ltd
- Liquidation
- Incorporated on 19 Mar 2015
Reg Address: 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
- Summary The company with name "Lucy'S Dressings Ltd" is a ltd and located in 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. Lucy'S Dressings Ltd is currently in liquidation status and it was incorporated on 19 Mar 2015 (9 years 6 months 5 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 Lucy'S Dressings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lucy Margaret Mackenzie | Director | 2 Apr 2015 | British | Active |
| 2 | Ludovic Mark James Mackenzie | Director | 19 Mar 2015 | British | Active |
| 3 | Ludovic Mark James Mackenzie | Director | 19 Mar 2015 | 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 Margaret Mackenzie 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 | 10 Mar 2017 | British | Active |
| 2 | Mr Ludovic Mackenzie 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 | 10 Mar 2017 | British | Active |
| 3 | Mr Ludovic Mackenzie 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 | 10 Mar 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lucy'S Dressings Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 9 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 9 Feb 2024 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 9 Feb 2024 | Download PDF |
| 4 | Resolution | 9 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 28 Jul 2022 | Download PDF 11 Pages |
| 7 | Confirmation Statement - No Updates | 24 May 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 17 May 2021 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 13 Jul 2020 | Download PDF 11 Pages |
| 10 | Confirmation Statement - Updates | 13 May 2020 | Download PDF 43 Pages |
| 11 | Capital - Allotment Shares | 19 Mar 2020 | Download PDF 8 Pages |
| 12 | Accounts - Total Exemption Full | 3 Jul 2019 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 16 Apr 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 12 Sep 2018 | Download PDF 11 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 8 Jun 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 35 Pages |
| 17 | Capital - Allotment Shares | 13 Mar 2018 | Download PDF 3 Pages |
| 18 | Accounts - Micro Entity | 30 Sep 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 14 Pages |
| 20 | Accounts - Dormant | 19 Sep 2016 | Download PDF 2 Pages |
| 21 | Capital - Alter Shares Subdivision | 18 May 2016 | Download PDF 5 Pages |
| 22 | Capital - Allotment Shares | 18 May 2016 | Download PDF 4 Pages |
| 23 | Resolution | 16 May 2016 | Download PDF 15 Pages |
| 24 | Capital - Name Of Class Of Shares | 13 May 2016 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 5 Pages |
| 26 | Address - Move Registers To Sail Company With New | 15 Mar 2016 | Download PDF 1 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Shortened | 30 Nov 2015 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2015 | Download PDF 2 Pages |
| 29 | Address - Change Sail Company With New | 28 Apr 2015 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 19 Mar 2015 | Download PDF 34 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 | L. Mackenzie Limited Mutual People: Lucy Margaret Mackenzie , Ludovic Mark James Mackenzie | dissolved |
| 2 | Ultramark Limited Mutual People: Ludovic Mark James Mackenzie | Active |
| 3 | Mistywell Limited Mutual People: Ludovic Mark James Mackenzie | Active |
| 4 | Octopus Property Lending Limited Mutual People: Ludovic Mark James Mackenzie | dissolved |
| 5 | Melford Capital General Partner Limited Mutual People: Ludovic Mark James Mackenzie | Active |
| 6 | Mri 1 (Gp) Ltd Mutual People: Ludovic Mark James Mackenzie | Active |
| 7 | Commercial Real Estate Debt Fund (Scotland) Gp Limited Mutual People: Ludovic Mark James Mackenzie | Active |
| 8 | Melford Capital General Partner (Scotland) Limited Mutual People: Ludovic Mark James Mackenzie | Active |
| 9 | Egp Management Limited Mutual People: Ludovic Mark James Mackenzie | Active |
| 10 | The Chatham Quays (Management) Limited Mutual People: Ludovic Mark James Mackenzie | Active |