| Company Name | Lucie Attwell Limited |
|---|---|
| Company Status | Active |
| Company Number | 00642947 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1959(64 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Wickham |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(32 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pittams Farm Wappenham Towcester Northamptonshire NN12 8SP |
| Director Name | Mr Mark Wickham |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(32 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stores Castle Lane Devizes Wiltshire SN10 1HJ |
| Secretary Name | Anthony Webster Wickham |
|---|---|
| Status | Current |
| Appointed | 06 April 2018(58 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Anthony Webster Wickham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2018(59 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mrs Hilary Wickham |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(32 years after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 28 November 2018) |
| Role | Company Director |
| Correspondence Address | Pittams Farm Wappenham Towcester Northamptonshire NN12 8SP |
| Secretary Name | Mrs Hilary Wickham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(32 years after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 06 April 2018) |
| Role | Company Director |
| Correspondence Address | Pittams Farm Wappenham Towcester Northamptonshire NN12 8SP |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 53 at £1 | John Wickham 53.00% Ordinary |
|---|---|
| 47 at £1 | Mark Wickham 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,209 |
| Cash | £4,402 |
| Current Liabilities | £3,871 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 23 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 14 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
| 3 December 2018 | Termination of appointment of Hilary Wickham as a director on 28 November 2018 (1 page) |
| 30 November 2018 | Appointment of Anthony Webster Wickham as a director on 28 November 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Hilary Wickham as a secretary on 6 April 2018 (1 page) |
| 14 November 2018 | Appointment of Anthony Webster Wickham as a secretary on 6 April 2018 (2 pages) |
| 9 April 2018 | Notification of Anthony Webster Wickham as a person with significant control on 3 April 2018 (2 pages) |
| 9 April 2018 | Notification of Lucie Hannah Wickham as a person with significant control on 3 April 2018 (2 pages) |
| 9 April 2018 | Cessation of John Wickham as a person with significant control on 3 April 2018 (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 March 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 11 March 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2003 | Return made up to 13/12/03; no change of members (5 pages) |
| 22 December 2003 | Return made up to 13/12/03; no change of members (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 19 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2001 | Return made up to 13/12/01; no change of members (6 pages) |
| 31 December 2001 | Return made up to 13/12/01; no change of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 December 2000 | Return made up to 13/12/00; no change of members (6 pages) |
| 27 December 2000 | Return made up to 13/12/00; no change of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 13 July 1995 | Resolutions
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| 13 July 1995 | Memorandum and Articles of Association (2 pages) |
| 13 July 1995 | Resolutions
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| 13 July 1995 | Memorandum and Articles of Association (2 pages) |