| Company Name | Lucy's Cheeky Monkeys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977700 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Lucille Harris |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 27 April 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | Mr Shaun Patrick Harris |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 27 April 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Secretary Name | Ms Lucille Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 27 April 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucille Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,072 |
| Cash | £9,095 |
| Current Liabilities | £7,898 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 December 2015 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortfordhertfordshire Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortfordhertfordshire Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 December 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 29 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 10 December 2013 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 11 December 2012 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Director's details changed for Ms Lucille Harris on 1 October 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Ms Lucille Harris on 1 October 2012 (1 page) |
| 27 November 2012 | Secretary's details changed for Ms Lucille Harris on 1 October 2012 (1 page) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Director's details changed for Ms Lucille Harris on 1 October 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Shaun Patrick Harris on 1 October 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Shaun Patrick Harris on 1 October 2012 (2 pages) |
| 1 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 23 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Lucille Harris on 27 November 2009 (3 pages) |
| 22 November 2010 | Director's details changed for Shaun Patrick Harris on 27 November 2009 (3 pages) |
| 22 November 2010 | Secretary's details changed for Lucille Harris on 27 November 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Lucille Harris on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Shaun Patrick Harris on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Shaun Patrick Harris on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lucille Harris on 1 October 2009 (2 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 28 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 14 December 2004 | Return made up to 26/11/04; full list of members (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 15 rye street bishops stortford herts CM23 2JU (1 page) |
| 26 November 2003 | Incorporation (9 pages) |