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Lucy Suarez

Suarez Lucy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lucy Suarez - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Secretary

Charts

Visits

LUCY SUAREZ (United Kingdom) Page visits 2024

Searches

LUCY SUAREZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Westminster
  • North Down
  • Tower Hamlets
  • Leeds

History

Partial History
Date Event Region
Wednesday, August 6, 2008Appointment as SecretarySheffield
Friday, October 3, 2008Appointment as SecretarySheffield
Saturday, November 1, 2008Appointment as SecretarySheffield
Sunday, November 30, 2008Appointment as SecretarySheffield
Friday, January 30, 2009Appointment as SecretarySheffield
Saturday, February 14, 2009Resignation as SecretarySheffield
Tuesday, June 9, 2009Appointment as SecretarySheffield
Tuesday, June 22, 2010Appointment as SecretaryNorth Down
Thursday, September 16, 2010Appointment as SecretarySheffield
Wednesday, November 24, 2010Appointment as SecretarySheffield
Tuesday, October 2, 2012Resignation as SecretaryWestminster
Thursday, June 13, 2013Appointment as SecretarySheffield
Friday, August 1, 2014Appointment as SecretarySheffield
Thursday, September 11, 2014Appointment as SecretarySheffield
Tuesday, October 7, 2014Appointment as SecretarySheffield
Saturday, November 1, 2014Appointment as SecretarySheffield
Monday, February 23, 2015Appointment as LlpdmemNorth Down
Tuesday, November 3, 2015Appointment as SecretarySheffield
Thursday, December 3, 2015Appointment as SecretarySheffield
Friday, September 9, 2016Appointment as SecretarySheffield
Thursday, January 5, 2017Appointment as SecretarySheffield
Tuesday, July 11, 2017Appointment as SecretarySheffield
Friday, September 1, 2017Appointment as SecretarySheffield
Thursday, September 28, 2017Appointment as SecretarySheffield
Wednesday, November 1, 2017Appointment as SecretarySheffield
Wednesday, November 8, 2017Appointment as SecretarySheffield
Friday, December 29, 2017Appointment as SecretaryTower Hamlets
Tuesday, June 26, 2018Resignation as SecretarySheffield
Wednesday, August 1, 2018Resignation as SecretarySheffield
Thursday, April 18, 2019Resignation as SecretarySheffield
Friday, July 26, 2019Resignation as SecretarySheffield
Monday, November 30, 2020Resignation as SecretarySheffield
Friday, February 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, January 24, 2022Appointment as Director and Shareholder (above 75%)Leeds
Tuesday, February 14, 2023Appointment as SecretarySheffield
Wednesday, September 27, 2023Resignation as SecretarySheffield
Sunday, February 11, 2024Appointment as SecretarySheffield
Monday, February 26, 2024Resignation as SecretarySheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Aug 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 502,332 £ 0
May 31, 2023£ 12,769 £ 1
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Oct 31, 2022£ 0
Oct 31, 2022£ 623,282 £ 57
Jul 31, 2022£ 71 £ 0
Apr 30, 2022£ 2,306,573 £ 3
Apr 5, 2022£ 1
Feb 28, 2022£ 1
Jun 30, 2021£ 0
Nov 30, 2020£ 0
Nov 30, 2020£ 0
Nov 30, 2020£ 2
May 31, 2020£ 0
Oct 31, 2019£ 0
Sep 30, 2019£ 0
Jul 31, 2019£ 0
Jun 30, 2019£ 1
Nov 30, 2018
Jun 30, 2018
Nov 30, 2016£ 1 £ 1
Jun 30, 2016£ 151,246 £ 192,537 £ 84,448 £ 694 £ 115,045
Apr 30, 2016£ 50 £ 139 £ 667 £ 478
Mar 31, 2016£ 272 £ 1,726 £ 2,038 £ 312
Sep 30, 2015£ 179 £ 1 £ 178 £ 113
Jan 31, 2015£ 1 £ 1
Jul 31, 2014£ 174 £ 10,124 £ 12,158 £ 2,034
Apr 30, 2014£ 66,386 £ 5,149 £ 73,374 £ 1,839
Sep 30, 2012£ 1,913 £ 1,480 £ 5,820 £ 2,427 £ 12,748
Aug 31, 2012£ 151 £ 151
Apr 30, 2012£ 592 £ 12,490 £ 15,192 £ 354 £ 1,756
Totals£ 220,814£ 223,799£ 194,026£ 5,509£ 3,577,318£ 67

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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