About

Registered Number: 04227091
Date of Incorporation: 01/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 20 Lynton Road, New Malden, Surrey, KT3 5EE

 

Lucy Thomas Consulting Ltd was registered on 01 June 2001 with its registered office in Surrey, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Lucy Vivien 04 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Roger John 04 June 2001 01 March 2020 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
TM02 - Termination of appointment of secretary 14 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 31 March 2008
287 - Change in situation or address of Registered Office 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 08 January 2004
225 - Change of Accounting Reference Date 02 July 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 25 June 2003
363s - Annual Return 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
287 - Change in situation or address of Registered Office 03 August 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.