LUCY PITTAWAY LTD
12 STATION ROAD, BROMPTON ON SWALE, RICHMOND DL10 7SN- Active
- Private Limited Company
- Company No. 09586807
- Last Updated: 01 Mar 2024
Company Profile
LUCY PITTAWAY LTD was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in RICHMOND. LUCY PITTAWAY LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | LUCY PITTAWAY LTD |
|---|---|
| Company number | 09586807 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 STATION ROAD BROMPTON ON SWALE RICHMOND DL10 7SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Dirk Pittaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Lucy Diane Pittaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven William Maddren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Felicity Louisa Maddren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCY PITTAWAY LTD | 12 May 2015 |