LUCY WERNICK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06258562. The registration start date is May 24, 2007. The current status is Active.
Company Number | 06258562 |
Company Name | LUCY WERNICK HOLDINGS LIMITED |
Registered Address |
Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-06-21 |
Returns Last Update | 2016-05-24 |
Confirmation Statement Due Date | 2021-06-07 |
Confirmation Statement Last Update | 2020-05-24 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
KINETIC BUSINESS CENTRE THEOBALD STREET |
Post Town | BOREHAMWOOD |
Post Code | WD6 4PJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACADEMIC POWERHOUSE (UK) LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England |
ONS ULTIMATE HOLDINGS LTD | Kinetic Business Centre, Theobold Street, Borehamwood, Herts, WD6 4PJ, United Kingdom |
RWB GROUP UK LTD | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England |
POD GROUP SERVICES LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom |
PLATINUM LACE ( BRIGHTON) LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
PLATINUM LACE ( LEICESTER) LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
PLATINUM LACE ( LONDON) LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
PLATINUM LACE ( GLASGOW) LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
PLATINUM LACE ( NORWICH) LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ |
MYOGENES LIMITED | Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WERNICK, Lucy Elizabeth | Secretary (Active) | 11 Bowling Green Lane, London, EC1R 0BG | / 24 May 2007 |
/ |
|
CHENEY, Kate Emma | Director (Active) | 11 Bowling Green Lane, Clerkenwell, London, EC1R 0BG | April 1973 / 24 May 2007 |
British / United Kingdom |
Accountant |
WERNICK, David Mark | Director (Active) | 11 Bowling Green Lane, London, EC1R 0BG | April 1957 / 24 May 2007 |
British / United Kingdom |
Director |
WERNICK, Lucy Elizabeth | Director (Active) | 11 Bowling Green Lane, London, EC1R 0BG | July 1960 / 24 May 2007 |
Canadian / United Kingdom |
Director |
TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 24 May 2007 |
/ |
|
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 24 May 2007 |
/ |
Post Town | BOREHAMWOOD |
Post Code | WD6 4PJ |
SIC Code | 70100 - Activities of head offices |
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