Blue Lucy Limited

Company Registration Number: 04138770

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Lucy Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04138770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £190,272£135,858£85,894£36,613£38,518£34,707£28,883£13,415£25,542£9,244£1,156£321
of which Cash £327£29,393£28,004£1,690£4,945£15,764£189£1,785£10,864£3,327£201£64
Total Assets £190,272£135,858£85,894£36,613£38,518£34,707£28,883£13,415£25,542£9,244£1,156£321
Current Liabilities £90,529£97,028£79,407£40,245£49,289£42,502£20,941£24,209£20,597£7,333£1,190£2,385
Net Current Assets £99,743£38,830£6,487£-3,632£-10,771£-7,795£7,942£-10,794£4,945£1,911£-34£-2,064
Total Net Worth £101,844£41,996£9,226£-1,061£-6,959£-3,777£9,615£-6,206£9,877£1,911£-34£-2,064

Previous Names

No previous names

Company Officers

  • WRIGHT, Julian Hunter

    Director

    Appointed on 28 January 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1973

    46 Cowley Road
    Mortlake
    London
    SW14 8QB

  • WRIGHT, Julian Hunter

    Secretary

    Appointed on 28 January 2001

    Resigned on 28 January 2001

    46 Cowley Road
    Mortlake
    London
    SW14 8QB

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 28 October 2010

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 19/11/2017.

Latest Filings

  1. 31 October 2017 Previous accounting period shortened from 31 January 2017 to 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Accounts. Type: AA01. Barcode: X6I8I24R. Transaction: MzE4OTEwMDI3MWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY843F. Transaction: MzE2NjUzODIxMmFkaXF6a2N4.

  3. 10 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOVWB. Transaction: MzE2MTM4NTE2MWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5AIHM. Transaction: MzE0MDMwMDM3OGFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IMVD14. Transaction: MzEzNDA3MzEyMWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL886A. Transaction: MzExNTg1OTU1MmFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOATB1. Transaction: MzExMDg0OTA5MGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYBQI. Transaction: MzA5MzYxOTA4MWFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISI797. Transaction: MzA4Njk5MTIwOWFkaXF6a2N4.

  10. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCQJ. Transaction: MzA3NDQ3MjI0NGFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z21V. Transaction: MzA3MjkxMTU0M2FkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA2J9N. Transaction: MzA2NjUxNDQ5M2FkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13A94I9. Transaction: MzA1Mjk2NDQyNmFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3FP5YOJ. Transaction: MzA0NjE4ODk5NWFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XT0R8RR7. Transaction: MzAzMjQ5MDYxM2FkaXF6a2N4.

  16. 10 November 2010 Termination of appointment of Rwl Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWUK1OZV. Transaction: MzAyNjc2OTEyNmFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFT6MONW. Transaction: MzAyNjIwNDM0NGFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XGVDIHG0. Transaction: MzAwOTMzMjc1MWFkaXF6a2N4.

  19. 12 February 2010 Secretary's details changed for Rwl Registrars Limited on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH04. Barcode: XGVDGHGY. Transaction: MzAwOTMzMjI2NWFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Julian Hunter Wright on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XGVDHHGZ. Transaction: MzAwOTMzMjI2NmFkaXF6a2N4.

  21. 17 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZMQAE3N. Transaction: MzAwMDk0MDgyNmFkaXF6a2N4.

  22. 20 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEH97JJ. Transaction: MjAyNjMxNjIzOGFkaXF6a2N4.

  23. 20 February 2009 Registered office changed on 20/02/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XSEH87JI. Transaction: MjAyNjMxMDU5MmFkaXF6a2N4.

  24. 13 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LGV533U1. Transaction: MjAxNTQxNzIyOGFkaXF6a2N4.

  25. 10 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0F1YQU. Transaction: MjAwMzAzNTEzNGFkaXF6a2N4.

  26. 10 April 2008 Registered office changed on 10/04/2008 from the quadrangle 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XT0F0YQT. Transaction: MjAwMjk4OTgxMGFkaXF6a2N4.

  27. 18 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxNzUxMmFkaXF6a2N4.

  28. 2 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2NDQwOGFkaXF6a2N4.

  29. 4 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1OTc2MmFkaXF6a2N4.

  30. 26 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM4NDE4N2FkaXF6a2N4.

  31. 24 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NzkyNDA2OWFkaXF6a2N4.

  32. 4 August 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2MDExMmFkaXF6a2N4.

  33. 9 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDkwNjc4NWFkaXF6a2N4.

  34. 21 April 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NTIxMmFkaXF6a2N4.

  35. 14 April 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODI3NzU2NmFkaXF6a2N4.

  36. 6 April 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MDMwOWFkaXF6a2N4.

  37. 25 March 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwNDYwOWFkaXF6a2N4.

  38. 6 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY1OTI2MWFkaXF6a2N4.

  39. 8 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTUyMjA4NGFkaXF6a2N4.

  40. 18 April 2001 Ad 28/01/01--------- £ si [email protected]=51 £ ic 1/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkzNjEyM2FkaXF6a2N4.

  41. 18 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzODgzN2FkaXF6a2N4.

  42. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzOTQxOGFkaXF6a2N4.

  43. 19 January 2001 Registered office changed on 19/01/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTExOTA2MGFkaXF6a2N4.

  44. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU2MDExMGFkaXF6a2N4.

  45. 18 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxNTIwOGFkaXF6a2N4.

  46. 10 January 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkwMjQ3MmFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:12:07 +0000