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Dato Capital United Kingdom

Lucy Switchgear (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts LUCY SWITCHGEAR (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUCY SWITCHGEAR LIMITED

Details

Company type Private Limited Company, Active
Company Number 06456307
Record last updated Tuesday, September 5, 2023 12:42:54 PM UTC
Official Address Eagle Works Walton Well Road North
There are 29 companies registered at this street
Postal Code OX26EE
Sector Non-trading companynon trading

Charts

Visits

LUCY SWITCHGEAR (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Aug 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2021 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 14, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 8, 2017 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 8, 2017 Appointment of a man as Director and Executive Director 1179... Appointment of a man as Director and Executive Director 1179...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 13, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Jul 24, 2013 Annual accounts Annual accounts
Financials May 14, 2013 Annual accounts 1179... Annual accounts 1179...
Registry Mar 1, 2013 Change of name certificate Change of name certificate
Registry Mar 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 6, 2013 Company name change Company name change
Registry Feb 6, 2013 Change of name certificate Change of name certificate
Registry Feb 6, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 15, 2013 Annual return Annual return
Registry Oct 19, 2012 Annual return 1179... Annual return 1179...
Financials May 16, 2012 Annual accounts Annual accounts
Financials May 8, 2012 Annual accounts 1179... Annual accounts 1179...
Registry Jan 31, 2012 Annual return Annual return
Registry Nov 8, 2011 Annual return 1179... Annual return 1179...
Financials Jun 24, 2011 Annual accounts Annual accounts
Financials Mar 29, 2011 Annual accounts 6456... Annual accounts 6456...
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 18, 2010 Annual return 1179... Annual return 1179...
Financials Sep 27, 2010 Annual accounts Annual accounts
Financials May 12, 2010 Annual accounts 1179... Annual accounts 1179...
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 1179... Statement of satisfaction in full or in part of mortgage or charge 1179...
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 1179... Statement of satisfaction in full or in part of mortgage or charge 1179...
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 1179... Statement of satisfaction in full or in part of mortgage or charge 1179...
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for secretary 1179... Change of particulars for secretary 1179...
Registry Nov 3, 2009 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Financials May 18, 2009 Annual accounts 6456... Annual accounts 6456...
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2008 Annual return Annual return
Registry Oct 14, 2008 Annual return 1179... Annual return 1179...
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Shares agreement Shares agreement
Registry Feb 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2007 Annual return Annual return
Registry Nov 28, 2007 Change of name certificate Change of name certificate
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Elective resolution Elective resolution
Registry Nov 7, 2006 Annual return Annual return
Financials May 25, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Nov 4, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Registry Aug 2, 2000 Resignation of a director Resignation of a director
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Feb 6, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 1999 Annual return Annual return
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 22, 1999 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Financials Apr 1, 1997 Annual accounts Annual accounts
Registry Nov 15, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 1996 Annual return Annual return
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1996 Director resigned, new director appointed 1179... Director resigned, new director appointed 1179...
Registry Mar 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1996 Director resigned, new director appointed 1179... Director resigned, new director appointed 1179...
Registry Mar 14, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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