LUCY A RAYMOND & SONS LIMITED
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| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 6 Beavis Marks Lucy a Raymond & Sons London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 2025-08-21 |
| 04/08/254 August 2025 New | Registered office address changed from Valiant House 4-10 Heneage Lane London EC3A 5DQ to 6 Beavis Marks Lucy a Raymond & Sons London EC3A 7BA on 2025-08-04 |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Previous accounting period shortened from 2025-03-29 to 2024-07-31 |
| 02/09/242 September 2024 | Termination of appointment of Mario Fernandez-Pintado Aldonza as a director on 2024-08-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/05/2429 May 2024 | Cessation of Lucy Amanda Williams as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Notification of Larandsons Holdings Limited as a person with significant control on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Mr Dennis Gerard Mclafferty on 2024-03-08 |
| 30/01/2430 January 2024 | Amended full accounts made up to 2022-03-31 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/06/2312 June 2023 | Appointment of Mr Mario Fernandez-Pintado Aldonza as a director on 2023-06-08 |
| 09/06/239 June 2023 | Termination of appointment of Alvaro Patino Navas as a director on 2023-06-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-03-31 |
| 09/11/219 November 2021 | Termination of appointment of Hector Gonzalo Patino as a director on 2021-10-28 |
| 09/11/219 November 2021 | Termination of appointment of Alistair Robert Raymond as a director on 2021-10-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT RAYMOND / 30/03/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PATINO NAVAS / 30/03/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR GONZALO PATINO / 30/03/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY AMANDA WILLIAMS / 30/03/2014 |
| 03/07/143 July 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ALVARO PATINO NAVAS |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR HECTOR GONZALO PATINO |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR ALISTAIR ROBERT RAYMOND |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 19/04/1319 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1310 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 49900 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/05/1213 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA WILLIAMS / 20/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GLYNNE WILLIAMS / 20/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 78 CANNON STREET LONDON EC4N 6HH |
| 19/04/0719 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 69 KING WILLIAM STREET LONDON EC4N 7HR |
| 15/04/0415 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | S80A AUTH TO ALLOT SEC 26/04/01 |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 10 MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ER |
| 15/05/0015 May 2000 | AMENDING SPECIAL RESOLUTION |
| 03/05/003 May 2000 | £ NC 1000/500000 25/04/00 |
| 03/05/003 May 2000 | ADOPTARTICLES25/04/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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