LUCY CHEN LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAppointment of Mr Brianson Gloss as a director on 2025-08-01

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08/08/258 August 2025 Previous accounting period shortened from 2026-06-15 to 2025-07-15

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13/07/2513 July 2025 Registered office address changed from 39 Commercial Street Tredegar NP22 3DJ United Kingdom to 2 Victoria Square Victoria Street St. Albans AL1 3TF on 2025-07-13

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16/06/2516 June 2025 Unaudited abridged accounts made up to 2025-06-15

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16/06/2516 June 2025 Previous accounting period shortened from 2026-05-15 to 2025-06-15

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15/06/2515 June 2025 Annual accounts for year ending 15 Jun 2025

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13/06/2513 June 2025 Registered office address changed from Raven House Linkfield Lane Redhill RH1 1SS England to 39 Commercial Street Tredegar NP22 3DJ on 2025-06-13

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-10-31

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19/05/2519 May 2025 Unaudited abridged accounts made up to 2025-05-15

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17/05/2517 May 2025 Previous accounting period shortened from 2025-10-31 to 2025-05-15

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15/05/2515 May 2025 Annual accounts for year ending 15 May 2025

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11/05/2511 May 2025 Confirmation statement made on 2025-05-11 with updates

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11/05/2511 May 2025 Appointment of Mr Edgar Travis as a director on 2025-05-09

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11/05/2511 May 2025 Appointment of Mrs Eliza Dragos as a director on 2025-05-09

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11/05/2511 May 2025 Appointment of Ms Stacey Fi as a director on 2025-05-09

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11/05/2511 May 2025 Appointment of Mr Dyson Smith as a director on 2025-05-09

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11/05/2511 May 2025 Appointment of Mr Davido Ibos as a director on 2025-05-09

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11/05/2511 May 2025 Notification of Brianson Gloss as a person with significant control on 2025-05-10

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11/05/2511 May 2025 Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Raven House Linkfield Lane Redhill RH1 1SS on 2025-05-11

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11/05/2511 May 2025 Appointment of Mr Steve Jameson as a director on 2025-05-09

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09/05/259 May 2025 Termination of appointment of Marc Anthony Feldman as a director on 2025-05-09

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09/05/259 May 2025 Cessation of Harkers Associates Limited as a person with significant control on 2025-05-09

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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28/07/2428 July 2024 Accounts for a dormant company made up to 2023-10-31

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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12/01/2412 January 2024 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-10-31

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15/06/2315 June 2023 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 2023-06-15

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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20/02/2320 February 2023 Confirmation statement made on 2022-10-28 with no updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/12/2120 December 2021 Notification of Harkers Associates Limited as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Withdrawal of a person with significant control statement on 2021-12-20

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29/10/2129 October 2021 Incorporation

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