AVERY (LUCAS COURT) LIMITED
Active - Accounts Filed
General Information
NAME
AVERY (LUCAS COURT) LIMITED
COMPANY NUMBER
09090175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 9BS
3 Cygnet Drive
Swan Valley
Northampton
Northamptonshire
NN4 9BS
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 |
|---|---|---|
| AVERY OPCO LESSEE LIMITED | Active - Accounts Filed | View Report |
| AVERY (LUCAS COURT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVERY (LUCAS COURT) LIMITED?
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 AVERY (LUCAS COURT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY (LUCAS COURT) LIMITED?
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 |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 54 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary Richard Alexander Clements (930930470) Appointed |
| 06/04/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 27/03/2023 | New Board Member David Alexander Reuben (930708036) Appointed |
| 27/03/2023 | New Board Member Sebastian Bratanis Olsson (930647813) Appointed |
| 06/01/2023 | Sharon Winfield (924529380) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 16/09/2021 | Mark Danis (922060511) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/10/2019 | New Board Member Richard Alexander Clements (926296086) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Sandra Stark (919888883) has left the board |
| 22/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Sharon Winfield (924529380) Appointed |
| 14/05/2018 | Sharon Winfield (922113439) has left the board |
| 19/01/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 04/04/2017 | Mark Danis (922766995) has left the board |
| 04/04/2017 | Sharon Winfield (922766938) has left the board |
| 04/04/2017 | New Board Member Sharon Winfield (922113439) Appointed |
| 04/04/2017 | New Board Member Mark Danis (922060511) Appointed |
| 28/03/2017 | New Board Member Mark Danis (922766995) Appointed |
| 28/03/2017 | Matthew Frederick Proctor (913667156) has left the board |
| 28/03/2017 | Matthew Frederick Proctor (918861893) has left the board |
| 28/03/2017 | Ian Matthews (915687280) has left the board |
| 28/03/2017 | New Board Member Sharon Winfield (922766938) Appointed |
| 28/03/2017 | John Michael Barrie Strowbridge (915786084) has left the board |
| 28/03/2017 | New Board Member Sandra Stark (919888883) Appointed |
| 28/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 26/06/2014 | John Michael Barrie Strowbridge (918854027) has left the board |
| 26/06/2014 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
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