Lucy Wernick & Associates Limited

Company Name	Lucy Wernick & Associates Limited
Company Status	Dissolved
Company Number	02814743
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Lucy Elizabeth Wernick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Secretary Name	Lucy Elizabeth Wernick
Nationality	Canadian
Status	Closed
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Kate Emma Cheney
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2006(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 19 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Bowling Green Lane Clerkenwell London EC1R 0BG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	lwfa.co.uk
Email address	[email protected]
Telephone	020 75808644
Telephone region	London

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Lucy Wernick Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,536,096
Gross Profit	£1,516,855
Net Worth	£159,259
Cash	£89,781
Current Liabilities	£261,410

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

29 October 2004	Delivered on: 4 November 2004 Satisfied on: 26 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 28 mortimer street london t/no 445625. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 August 2002	Delivered on: 28 August 2002 Satisfied on: 10 June 2014 Persons entitled: Barry Ernest Bainbridge and Maria Theresia Bainbridge Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,112.50. Fully Satisfied
25 October 2004	Delivered on: 29 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
24 January 2022	Application to strike the company off the register (3 pages)
18 October 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
10 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 July 2020	Registered office address changed from 11 Bowling Green Lane London EC1R 0BG to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 8 July 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
13 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (4 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (4 pages)
14 November 2015	Full accounts made up to 31 May 2015 (14 pages)
14 November 2015	Full accounts made up to 31 May 2015 (14 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (4 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (4 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (4 pages)
27 October 2014	Full accounts made up to 31 May 2014 (16 pages)
27 October 2014	Full accounts made up to 31 May 2014 (16 pages)
10 June 2014	Satisfaction of charge 1 in full (4 pages)
10 June 2014	Satisfaction of charge 1 in full (4 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (4 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (4 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (4 pages)
9 September 2013	Full accounts made up to 31 May 2013 (16 pages)
9 September 2013	Full accounts made up to 31 May 2013 (16 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 October 2012	Full accounts made up to 31 May 2012 (17 pages)
15 October 2012	Full accounts made up to 31 May 2012 (17 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 May 2011 (18 pages)
2 November 2011	Full accounts made up to 31 May 2011 (18 pages)
7 July 2011	Director's details changed for Kate Emma Cheney on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Kate Emma Cheney on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Kate Emma Cheney on 6 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr David Mark Wernick on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr David Mark Wernick on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Lucy Elizabeth Wernick on 4 July 2011 (1 page)
4 July 2011	Director's details changed for Lucy Elizabeth Wernick on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Lucy Elizabeth Wernick on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Lucy Elizabeth Wernick on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Lucy Elizabeth Wernick on 4 July 2011 (1 page)
4 July 2011	Director's details changed for Mr David Mark Wernick on 4 July 2011 (2 pages)
4 July 2011	Secretary's details changed for Lucy Elizabeth Wernick on 4 July 2011 (1 page)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Kate Emma Cheney on 21 January 2011 (2 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Kate Emma Cheney on 21 January 2011 (2 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
12 October 2010	Full accounts made up to 31 May 2010 (22 pages)
12 October 2010	Full accounts made up to 31 May 2010 (22 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Kate Emma Cheney on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Lucy Elizabeth Wernick on 4 May 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Lucy Elizabeth Wernick on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Kate Emma Cheney on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Lucy Elizabeth Wernick on 4 May 2010 (2 pages)
18 May 2010	Director's details changed for Kate Emma Cheney on 4 May 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 31 May 2009 (19 pages)
26 February 2010	Full accounts made up to 31 May 2009 (19 pages)
14 May 2009	Return made up to 04/05/09; full list of members (5 pages)
14 May 2009	Return made up to 04/05/09; full list of members (5 pages)
5 December 2008	Registered office changed on 05/12/2008 from 28 mortimer street london W1W 7RD (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 28 mortimer street london W1W 7RD (1 page)
15 October 2008	Return made up to 04/05/08; full list of members; amend (7 pages)
15 October 2008	Return made up to 04/05/08; full list of members; amend (7 pages)
17 September 2008	Accounts for a small company made up to 31 May 2008 (17 pages)
17 September 2008	Accounts for a small company made up to 31 May 2008 (17 pages)
22 August 2008	Return made up to 04/05/08; full list of members (5 pages)
22 August 2008	Return made up to 04/05/08; full list of members (5 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
1 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
24 May 2007	Return made up to 04/05/07; full list of members (8 pages)
24 May 2007	Return made up to 04/05/07; full list of members (8 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
9 October 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
9 October 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
2 May 2006	Return made up to 04/05/06; full list of members (8 pages)
2 May 2006	Return made up to 04/05/06; full list of members (8 pages)
8 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
8 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
4 May 2005	Return made up to 04/05/05; full list of members (8 pages)
4 May 2005	Return made up to 04/05/05; full list of members (8 pages)
13 December 2004	Registered office changed on 13/12/04 from: falcon lodge mimms lane ridge hertfordshire EN6 3LY (1 page)
13 December 2004	Registered office changed on 13/12/04 from: falcon lodge mimms lane ridge hertfordshire EN6 3LY (1 page)
4 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 May 2004	Return made up to 04/05/04; full list of members (8 pages)
7 May 2004	Return made up to 04/05/04; full list of members (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 June 2003	Return made up to 04/05/03; full list of members (7 pages)
25 June 2003	Return made up to 04/05/03; full list of members (7 pages)
9 May 2003	Ad 17/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
9 May 2003	Ad 17/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 June 2002	Return made up to 04/05/02; full list of members (7 pages)
21 June 2002	Return made up to 04/05/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Registered office changed on 03/05/01 from: 4 belmor elstree herts WD6 3JX (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 4 belmor elstree herts WD6 3JX (1 page)
13 October 2000	Full accounts made up to 31 May 2000 (10 pages)
13 October 2000	Full accounts made up to 31 May 2000 (10 pages)
5 June 2000	Return made up to 04/05/00; full list of members (6 pages)
5 June 2000	Return made up to 04/05/00; full list of members (6 pages)
31 March 2000	Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 March 2000	Ad 20/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
29 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
5 July 1999	Return made up to 04/05/99; no change of members (4 pages)
5 July 1999	Return made up to 04/05/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 May 1998	Return made up to 04/05/98; no change of members (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
30 June 1997	Return made up to 04/05/97; full list of members (5 pages)
30 June 1997	Return made up to 04/05/97; full list of members (5 pages)
16 May 1996	Return made up to 04/05/96; no change of members (4 pages)
16 May 1996	Return made up to 04/05/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
26 May 1995	Return made up to 04/05/95; no change of members (4 pages)
26 May 1995	Return made up to 04/05/95; no change of members (4 pages)
4 May 1993	Incorporation (11 pages)
4 May 1993	Incorporation (11 pages)

Lucy Wernick & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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