Lucy Wernick Holdings Limited. net worth, address, company information. Free

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Lucy Wernick Holdings Limited (registration number 06258562) is a private limited company created on 2007-05-24 in England. This firm is registered at Molineux House, Russell Gardens, Wickford SS11 8QG. Lucy Wernick Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Lucy Wernick Holdings Limited
Number	06258562
Date of Incorporation:	2007/05/24
End of financial year:	31 May
Address:	Molineux House, Russell Gardens, Wickford, SS11 8QG
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular enterprise, we can name: David W. (appointed on 24 May 2007), Lucy W. (appointment date: 24 May 2007), Kate C. (appointed on 24 May 2007). 1 secretary is in the company: Lucy W. (appointed on 24 May 2007). The official register indexes 1 person of significant control - Lucy W., the only person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,677,517	983,787	1,652,723	2,151,886	1,977,092	2,699,191	3,871,289	3,111,281	2,673,484
Fixed Assets	7,564,091	11,489,272	14,050,200	14,050,200	14,440,200	14,440,200	14,441,590	14,051,128	14,327,658
Total Assets Less Current Liabilities	11,945,960	12,094,444	15,107,342	15,827,947	15,956,455	16,642,703	16,564,264	16,867,025	16,890,274
Shareholder Funds	11,112,627	11,394,444	-	-	-	-	-	-	-
Tangible Fixed Assets	7,563,891	11,489,072	-	-	-	-	-	-	-

People with significant control

Lucy W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AD01) Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Molineux House Russell Gardens Wickford SS11 8QG on 2023-09-13 filed on: 13th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Molineux House Russell Gardens Wickford SS11 8QG on 2023-09-13 filed on: 13th, September 2023 \| address	Free Download (1 page)
(CH01) On 2023-05-23 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 9th, March 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 11 Bowling Green Lane London EC1R 0BG to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2020-07-08 filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 062585620004, created on 2018-11-26 filed on: 30th, November 2018 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 8th, September 2018 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 1 in full filed on: 26th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 26th, July 2018 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 12th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-05-24 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-03: 200.00 GBP capital
(AA) Full accounts data made up to 2015-05-31 filed on: 14th, November 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-05-24 with full list of members filed on: 4th, July 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-05-31 filed on: 6th, November 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2014-05-24 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-05-31 filed on: 16th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2013-05-24 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-05-31 filed on: 15th, January 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2012-05-24 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-05-31 filed on: 13th, October 2011 \| accounts	Free Download (18 pages)
(CH01) On 2011-07-06 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-07-04 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-07-04 secretary's details were changed filed on: 4th, July 2011 \| officers	Free Download (1 page)
(CH01) On 2011-07-04 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-21 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-24 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2010-05-31 filed on: 12th, October 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2010-05-24 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-05-31 filed on: 26th, February 2010 \| accounts	Free Download (24 pages)
(363a) Annual return made up to 2009-06-03 filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 05/12/2008 from 11 queens road brentwood essex CM14 4HE filed on: 5th, December 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-05-31 filed on: 17th, September 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-08-22 filed on: 22nd, August 2008 \| annual return	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 24th, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 24th, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 27th, July 2007 \| mortgage	Free Download (3 pages)
(SA) Statement of affairs filed on: 27th, July 2007 \| miscellaneous	Free Download (9 pages)
(SA) Statement of affairs filed on: 27th, July 2007 \| miscellaneous	Free Download (9 pages)
(88(2)R) Alloted 199 shares on 2007-07-19. Value of each share 1 £, total number of shares: 200. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on 2007-07-19. Value of each share 1 £, total number of shares: 200. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 27th, July 2007 \| mortgage	Free Download (3 pages)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-18 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-18 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-18 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-18 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-18 New secretary appointed;new director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-18 New secretary appointed;new director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (16 pages)

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