About

Registered Number: 03364590
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Music Place, First And Second Floors, 32-34 Railway Street Altrincham, Cheshire, WA14 2RE

 

Established in 1997, Lucy Howells Ltd has its registered office in 32-34 Railway Street Altrincham, Cheshire, it has a status of "Active". Lucy Howells Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCELHINNEY, Lucy 02 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GORNALL, Imogen 24 March 2005 30 April 2017 1
NICHOLAS, Christopher Cecil James 02 May 1997 24 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lucy Mcelhinney/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 05 April 2018
TM02 - Termination of appointment of secretary 08 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 21 May 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 05 May 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 07 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 17 April 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 15 May 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 02 March 1999
395 - Particulars of a mortgage or charge 30 June 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363s - Annual Return 30 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1997
225 - Change of Accounting Reference Date 09 September 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
287 - Change in situation or address of Registered Office 23 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.