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Home > England & Wales Companies > LUCIE AND OLIVIA LIMITED
Company Information for

LUCIE AND OLIVIA LIMITED

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL,
Company Registration Number
06544610
Private Limited Company
Active

Company Overview

About Lucie And Olivia Ltd
LUCIE AND OLIVIA LIMITED was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active". Lucie And Olivia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCIE AND OLIVIA LIMITED
 
Legal Registered Office
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Other companies in NW1
 
Previous Names
BELLE BRIDAL LIMITED14/11/2023
Filing Information
Company Number 06544610
Company ID Number 06544610
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 14:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCIE AND OLIVIA LIMITED
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Company Officers of LUCIE AND OLIVIA LIMITED

Current Directors
Officer Role Date Appointed
MCS FORMATIONS LIMITED
 Company Secretary 2008-03-26
CLAIRE ANNABELLE CHAPMAN
 Director 2008-03-26
JOANNE JULIETTE COWAN
 Director 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCS FORMATIONS LIMITED LEADENHAM ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
JOANNE JULIETTE COWAN BERKSHIRE BRIDES LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-06PSC04Change of details for Claire Annabelle Chapman as a person with significant control on 2017-03-27
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 27/03/2017
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNABELLE CHAPMAN / 27/03/2017
2018-04-05PSC04Change of details for Claire Annabelle Chapman as a person with significant control on 2017-03-27
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Claire Annabelle Chapman on 2015-03-01
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Ms Joanne Juliette Cowan on 2013-03-14
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16CH01Director's details changed for Ms Joanne Juliette Cowan on 2012-01-02
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-20AD04Register(s) moved to registered office address
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0126/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JULIETTE COWAN / 08/12/2010
2010-04-29AR0126/03/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 28 BAXENDALE LONDON N20 0EG
2009-05-07363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to LUCIE AND OLIVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCIE AND OLIVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCIE AND OLIVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCIE AND OLIVIA LIMITED

Intangible Assets
Patents
We have not found any records of LUCIE AND OLIVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCIE AND OLIVIA LIMITED
Trademarks
We have not found any records of LUCIE AND OLIVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCIE AND OLIVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as LUCIE AND OLIVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCIE AND OLIVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCIE AND OLIVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCIE AND OLIVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 6BL