Company NameLucy Winterbourn Limited
Company StatusDissolved
Company Number09696233
CategoryPrivate Limited Company
Incorporation Date21 July 2015(8 years, 9 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMiss Lucinda Winterbourn
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 July 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address94b Mornington Road
London
E11 3DX

Location

Registered Address94b Mornington Road
London
E11 3DX
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
4 August 2020Application to strike the company off the register (1 page)
27 August 2019Accounts for a dormant company made up to 31 July 2019 (6 pages)
27 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 July 2018 (6 pages)
21 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
7 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
11 August 2017Change of details for Miss Lucinda Lucinda as a person with significant control on 11 August 2017 (2 pages)
11 August 2017Change of details for Miss Lucinda Lucinda as a person with significant control on 11 August 2017 (2 pages)
9 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS United Kingdom to 94B Mornington Road London E11 3DX on 20 July 2017 (1 page)
20 July 2017Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS United Kingdom to 94B Mornington Road London E11 3DX on 20 July 2017 (1 page)
29 June 2017Change of details for Miss Lucinda Lucinda as a person with significant control on 28 June 2017 (2 pages)
29 June 2017Change of details for Miss Lucinda Lucinda as a person with significant control on 28 June 2017 (2 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
22 February 2016Director's details changed for Miss Lucinda Winterbourn on 17 February 2016 (2 pages)
22 February 2016Director's details changed for Miss Lucinda Winterbourn on 17 February 2016 (2 pages)
24 September 2015Director's details changed for Miss Lucinda Winterbourn on 18 September 2015 (2 pages)
24 September 2015Director's details changed for Miss Lucinda Winterbourn on 18 September 2015 (2 pages)
17 August 2015Registered office address changed from 8 Quarles Park Road Romford RM6 4DE United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 17 August 2015 (1 page)
17 August 2015Registered office address changed from 8 Quarles Park Road Romford RM6 4DE United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 17 August 2015 (1 page)
21 July 2015Incorporation
Statement of capital on 2015-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 1
(22 pages)
21 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 1
(22 pages)