Lucy White Ltd. Head office in Kingston Upon Thames. Check Director.

Lucy White Ltd, Kingston Upon Thames

Lucy White Ltd is a private limited company. Previously, it was named Zahra Hk Ltd (it was changed on 2012-07-31). Situated at 173 Kings Road, Kingston Upon Thames KT2 5JG, the aforementioned 12 years old company was incorporated on 2012-04-30 and is officially categorised as "washing and (dry-)cleaning of textile and fur products" (SIC: 96010).
2 directors can be found in this firm: Mike D. (appointed on 22 July 2022), Syed H. (appointed on 22 July 2022).

About
Name: Lucy White Ltd
Number: 08050234
Incorporation date: 2012-04-30
End of financial year: 29 April


Address:	173 Kings Road Kingston Upon Thames KT2 5JG
SIC code:	96010 - Washing and (dry-)cleaning of textile and fur products

Company staff

People with significant control

Noman B.

4 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mike D.

1 August 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohsin U.

6 April 2016 - 22 July 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	4,235	27,545	6,978	3,274	767	4,065	12,718	32,505	7,653	11,071
Fixed Assets	47,889	49,730	46,200	45,600	45,150	1,003	753	563	423	317
Total Assets Less Current Liabilities	1,156	-26,864	-52,086	-57,815	28,795	1,112	9,465	28,957	7,511	7,246
Intangible Fixed Assets	46,299	43,812	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1,156	-43,864	-65,435	-57,815	-	-	-	-	-	-
Tangible Fixed Assets	1,590	5,918	-	-	-	-	-	-	-	-

The due date for Lucy White Ltd confirmation statement filing is 2024-08-05. The last one was submitted on 2023-07-22. The deadline for the next annual accounts filing is 29 January 2024. Most recent accounts filing was filed for the time period up until 29 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Noman B. who has over 3/4 of shares, 3/4 to full of voting rights. Mike D. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mohsin U. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 4th Aug 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Aug 2022. New Address: 173 Kings Road Kingston upon Thames KT2 5JG. Previous address: Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England filed on: 2nd, August 2022 \| address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2022 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 1st Aug 2022 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 22nd Jul 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Jul 2022 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 22nd Jul 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Apr 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Apr 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 2nd Jan 2020. New Address: Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF. Previous address: Suite G1 Harstbourne House Delta Gain Watford WD19 5EF England filed on: 2nd, January 2020 \| address	Free Download (1 page)
AD01	Address change date: Thu, 19th Dec 2019. New Address: Suite G1 Harstbourne House Delta Gain Watford WD19 5EF. Previous address: Foframe House 35 - 37 Brent Street London NW4 2EF England filed on: 19th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 16th Apr 2018. New Address: Foframe House 35 - 37 Brent Street London NW4 2EF. Previous address: 3 Accommodation Road London NW11 8ED filed on: 16th, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
CH01	On Wed, 1st May 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Aug 2012 new director was appointed. filed on: 16th, August 2012 \| officers	Free Download (2 pages)
TM01	Thu, 16th Aug 2012 - the day director's appointment was terminated filed on: 16th, August 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed zahra hk LTDcertificate issued on 31/07/12 filed on: 31st, July 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 30th Jul 2012 to change company name change of name
NM01	Resolution to change company's name change of name
TM01	Mon, 30th Jul 2012 - the day director's appointment was terminated filed on: 30th, July 2012 \| officers	Free Download (1 page)
AP01	On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2012 \| incorporation	Free Download (7 pages)

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