LUCY WHITE LTD
Active - Accounts Filed
General Information
NAME
LUCY WHITE LTD
COMPANY NUMBER
08050234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
30/04/2012
(12 years and 8 months old)
WEBSITE
lucywhitedrycleaners.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
30/04/2012
31/07/2012
ZAHRA HK LTD
SURBITON
KT5 8RB
Telephone: 02089404066
TPS: No
173 Kings Road
Kingston-upon-thames
Surrey
KT2 5JG
Telephone: 85468513
8 Alfriston
Berrylands Road
SURBITON
KT5 8RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Noman Bashir (932144113) has left the board |
| 13/11/2024 | New Board Member Mike Daniel (929830193) Appointed |
| 12/09/2024 | Mike Daniel (929830193) has left the board |
Credit Risk Overview
Want to learn more about LUCY WHITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCY WHITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCY WHITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2024 - Present (2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2012 - 11/06/2012 (1 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2012 - Present (12 years and 7 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/08/2012 - Present (12 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
22/07/2022 - Present (2 years and 6 months) Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Noman Bashir (932144113) has left the board |
| 13/11/2024 | New Board Member Mike Daniel (929830193) Appointed |
| 12/09/2024 | Mike Daniel (929830193) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Syed Rahat Hussain (929830182) has left the board |
| 09/04/2024 | New Board Member Noman Bashir (932144113) Appointed |
| 01/02/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | Mohsin Rajabali Ukka (911311454) has left the board |
| 26/07/2022 | New Board Member Mike Daniel (929830193) Appointed |
| 26/07/2022 | New Board Member Syed Rahat Hussain (929830182) Appointed |
| 29/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 06/01/2020 | Change in Reg. Office |
| 23/12/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 03/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
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