LUCY ELECTRICAL LIMITED

Company number 04650968 ·

Active

75 filings

Date Filing
26 Jul 2026 Change of details for Robert James Harwood as a person with significant control on 2026-07-13 · 5 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
7 Oct 2025 Change of details for Mr Robert James Harwood as a person with significant control on 2025-09-30 · 5 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
16 Sep 2025 Registered office address changed from 32 Spencer Road Caterham CR3 5LA England to 6 Crowland Walk Morden Surrey SM4 6QU on 2025-09-16 · 3 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Registered office address changed from 8 Chesterton Close East Grinstead RH19 4BE England to 32 Spencer Road Caterham CR3 5LA on 2024-01-15 · 1 page View document
25 Sep 2023 Accounts for a dormant company made up to 2023-01-24 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
24 Jan 2023 Annual accounts for the year ending 24 January 2023 View accounts
17 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
3 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
1 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
26 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARWOOD / 25/07/2014 View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O ROBERT HARWOOD M&E HOUSE 135 RED LION ROAD SURBITON SURREY KT6 7RQ View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARWOOD / 24/01/2014 View document
25 Jan 2014 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 101 ASH ROAD SUTTON SURREY SM3 9LA View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
2 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SOPHIE RICHARDS View document
16 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
9 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
2 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Apr 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
29 Jan 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
20 Jan 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 63 GARTH CLOSE MORDEN SURREY SM4 4NN View document
29 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
29 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
9 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 DIRECTOR RESIGNED View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 229 NETHER STREET LONDON N3 1NT View document
29 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document