Avery (lucas Court) Limited. Head office in Northampton. Check Director.

Avery (lucas Court) Limited, Northampton

Avery (Lucas Court) Limited is a private limited company. Registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS, this 9 years old business was incorporated on 2014-06-17 and is officially classified as "residential care activities for the elderly and disabled" (SIC: 87300).
4 directors can be found in this business: Carl C. (appointed on 10 March 2023), Sebastian O. (appointed on 10 March 2023), David R. (appointed on 10 March 2023). Moving to the secretaries (1 in total), we can name: Richard C. (appointed on 11 May 2023).

About
Name: Avery (lucas Court) Limited
Number: 09090175
Incorporation date: 2014-06-17
End of financial year: 31 March


Address:	3 Cygnet Drive Swan Valley Northampton NN4 9BS
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Avery Opco Lessee Limited

23 March 2017

Address	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10525132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,470,329	21,233,434	25,122,555
Total Assets Less Current Liabilities	2,954,235	3,607,484	4,011,485

The due date for Avery (Lucas Court) Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was filed on 2023-06-17. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only corporation Avery Opco Lessee Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cygnet Drive, Swan Valley, NN4 9BS Northampton.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on Thu, 11th May 2023 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Thu, 11th May 2023 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
AP01	On Fri, 10th Mar 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Mar 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Mar 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, June 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 17th, June 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, June 2022 \| accounts	Free Download (37 pages)
TM01	Sat, 11th Sep 2021 - the day director's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, April 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, April 2021 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, April 2021 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 28th, April 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, April 2021 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 23rd, April 2021 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 25th, February 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, February 2020 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, February 2020 \| other	Free Download (1 page)
AP01	On Tue, 24th Sep 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
TM01	Thu, 30th May 2019 - the day director's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 14th, September 2018 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, September 2018 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, September 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 16th, January 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 3rd, January 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 3rd, January 2018 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, March 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, March 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 090901750004, created on Thu, 23rd Mar 2017 filed on: 24th, March 2017 \| mortgage	Free Download (43 pages)
TM01	Thu, 23rd Mar 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
TM01	Thu, 23rd Mar 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
TM02	Thu, 23rd Mar 2017 - the day secretary's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Mar 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 25th, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 090901750003, created on Wed, 6th Apr 2016 filed on: 19th, April 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 090901750002, created on Wed, 6th Apr 2016 filed on: 19th, April 2016 \| mortgage	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 21st, January 2016 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 21st, January 2016 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 19th, January 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 19th, January 2016 \| other	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 1.00 GBP capital
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2014 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, December 2014 \| resolution	Free Download (2 pages)
MR01	Registration of charge 090901750001, created on Thu, 13th Nov 2014 filed on: 24th, November 2014 \| mortgage	Free Download (50 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, November 2014 \| resolution	Free Download (2 pages)
AD01	Address change date: Thu, 28th Aug 2014. New Address: 3 Cygnet Drive Swan Valley Northampton NN4 9BS. Previous address: 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom filed on: 28th, August 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2014 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 1.00 GBP capital

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