Company NameLucy Alexander Kitchen Designs Limited
Company StatusDissolved
Company Number08456119
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years, 1 month ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Lucy Luisella Rossana Hallett
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleKitchen Designer
Country of ResidenceUnited Kingdom
Correspondence Address193 Upper Richmond Road West
East Sheen
London
SW14 8QT
Director NameMr Benjamin Alexander Kelson
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleKitchen Designer
Country of ResidenceEngland
Correspondence Address193 Upper Richmond Road West
East Sheen
London
SW14 8QT
Secretary NameLucy Luisella Hallett
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address193 Upper Richmond Road West
East Sheen
London
SW14 8QT

Contact

Websitewww.lucy-alexander.com
Telephone020 88765000
Telephone regionLondon

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Benjamin Alexander Kelson
50.00%
Ordinary
50 at £1Lucy Luisella Hallett
50.00%
Ordinary

Financials

Year2014
Net Worth£129,208
Cash£249,830
Current Liabilities£167,528

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
17 October 2019Application to strike the company off the register (3 pages)
12 September 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
3 September 2019Previous accounting period shortened from 31 March 2020 to 31 May 2019 (1 page)
9 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019Compulsory strike-off action has been discontinued (1 page)
6 August 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
10 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
26 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
26 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 February 2016Director's details changed for Benjamin Alexander Kelson on 20 December 2015 (2 pages)
29 February 2016Director's details changed for Benjamin Alexander Kelson on 20 December 2015 (2 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
20 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
21 March 2013Incorporation (37 pages)
21 March 2013Incorporation (37 pages)