Company NameLucy Engineering Limited
Company StatusDissolved
Company Number07522929
CategoryPrivate Limited Company
Incorporation Date9 February 2011(13 years, 2 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Lemedu Berihun
Date of BirthMay 1971 (Born 53 years ago)
NationalityEthiopian
StatusClosed
Appointed14 March 2011(1 month after company formation)
Appointment Duration10 years, 10 months (closed 01 February 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMrs Mamiyu Kitaw Kassa
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityEthiopian
StatusClosed
Appointed01 November 2015(4 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 01 February 2022)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMr Lemedu Berihun
Date of BirthMay 1975 (Born 49 years ago)
NationalityEthiopian
StatusResigned
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Lathwell Court
Luton
LU2 7QZ

Location

Registered AddressDevines Bellefield House
104 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lemedu Berihun
100.00%
Ordinary

Financials

Year2014
Net Worth£5,885
Cash£906
Current Liabilities£13,318

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 November 2017Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
20 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 April 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 November 2015Appointment of Mrs Mamiyu Kitaw Kassa as a director on 1 November 2015 (2 pages)
25 November 2015Appointment of Mrs Mamiyu Kitaw Kassa as a director on 1 November 2015 (2 pages)
10 June 2015Compulsory strike-off action has been discontinued (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
8 June 2015Director's details changed for Mr Lemedu Berihun on 1 February 2015 (2 pages)
8 June 2015Director's details changed for Mr Lemedu Berihun on 1 February 2015 (2 pages)
8 June 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
4 March 2015Director's details changed for Mr Lemedu Berihun on 2 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Lemedu Berihun on 2 March 2015 (2 pages)
19 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
31 May 2014Director's details changed for Mr Lemedu Berihun on 1 February 2014 (2 pages)
31 May 2014Director's details changed for Mr Lemedu Berihun on 1 February 2014 (2 pages)
31 May 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(3 pages)
31 May 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(3 pages)
25 April 2014Registered office address changed from Flat 10 Lathwell Court Reginald Street Luton LU2 7QZ United Kingdom on 25 April 2014 (2 pages)
13 July 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
10 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
29 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
14 March 2011Termination of appointment of Lemedu Berihun as a director (1 page)
14 March 2011Appointment of Mr Lemedu Berihun as a director (2 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)