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Company Information for

LUCY & MARTIN LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
07222119
Private Limited Company
Active

Company Overview

About Lucy & Martin Ltd
LUCY & MARTIN LIMITED was founded on 2010-04-13 and has its registered office in Ilford. The organisation's status is listed as "Active". Lucy & Martin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCY & MARTIN LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in IG2
 
Filing Information
Company Number 07222119
Company ID Number 07222119
Date formed 2010-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 10:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCY & MARTIN LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Companies with same name LUCY & MARTIN LIMITED
The following companies were found which have the same name as LUCY & MARTIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCY & MARTIN (RECYCLING) LIMITED 106 CHARTER AVENUE ILFORD ESSEX IG2 7AD Active Company formed on the 2003-05-01

Company Officers of LUCY & MARTIN LIMITED

Current Directors
Officer Role Date Appointed
GEORGE THOMAS MARTIN
 Director 2010-04-13
GEORGE MARTIN
 Director 2010-04-13
PETER MARTIN
 Director 2010-04-13
STEPHEN CHRISTOPHER MARTIN
 Director 2010-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARTIN
 Company Secretary 2010-04-13 2016-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE THOMAS MARTIN LUCY & MARTIN (RECYCLING) LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active
GEORGE MARTIN LUCY & MARTIN (RECYCLING) LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active
PETER MARTIN LUCY & MARTIN (RECYCLING) LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active
STEPHEN CHRISTOPHER MARTIN LUCY & MARTIN (RECYCLING) LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active

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
2020-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-11-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-25CH01Director's details changed for Mr George Martin on 2017-07-20
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25TM02Termination of appointment of Christine Martin on 2016-04-27
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER MARTIN / 12/11/2015
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER MARTIN / 12/11/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0113/04/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0113/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/10 FROM Perry Road Off Chequers Lane Dagenham Dock Complex Dagenham Essex RM9 6QD England
2010-07-02AA01Current accounting period extended from 30/04/11 TO 31/05/11
2010-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to LUCY & MARTIN 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 LUCY & MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCY & MARTIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-05-31 £ 16,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 LUCY & MARTIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,284
Cash Bank In Hand 2012-05-31 £ 23,874
Current Assets 2013-05-31 £ 13,905
Current Assets 2012-05-31 £ 29,970
Debtors 2013-05-31 £ 11,621
Debtors 2012-05-31 £ 6,096
Shareholder Funds 2013-05-31 £ 13,498
Shareholder Funds 2012-05-31 £ 13,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCY & MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCY & MARTIN LIMITED
Trademarks
We have not found any records of LUCY & MARTIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCY & MARTIN 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 (49410 - Freight transport by road) as LUCY & MARTIN LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where LUCY & MARTIN 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 LUCY & MARTIN 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 LUCY & MARTIN 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 IG2 7AD