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AMY LUCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amy Lucy Limited. The company was founded 8 years ago and was given the registration number 09763153. The firm's registered office is in TELFORD. You can find them at 500 Queensway Business Park, , Telford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMY LUCY LIMITED
Company Number:09763153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:500 Queensway Business Park, Telford, England, TF1 7UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Queensway Business Park, Telford, England, TF1 7UL

Director04 September 2015Active
500, Queensway Business Park, Telford, England, TF1 7UL

Director04 September 2015Active

People with Significant Control

Mrs Amy Lucy Hoar
Notified on:30 June 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:500, Queensway Business Park, Telford, England, TF1 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark William Hoar
Notified on:30 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:500, Queensway Business Park, Telford, England, TF1 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-01Dissolution

Dissolution application strike off company.

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2021-12-13Change of name

Certificate change of name company.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Address

Change registered office address company with date old address new address.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-09-09Accounts

Change account reference date company previous shortened.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-09-04Incorporation

Incorporation company.

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