Avery (Lucas Court) Limited

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Avery (lucas Court) Limited

09090175•Private Limited With Share Capital

3 Cygnet Drive, Swan Valley, Northampton, NN49BS

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Incorporated

17/06/2014

Company Age

11 years

Directors

4

Employees

82

SIC Code

87300

Risk

low risk

Company Overview

Registration, classification & business activity

Avery (lucas Court) Limited (09090175) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in northampton, NN49BS. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 17/06/2014
NN49BS
82 employees

Financial Overview

Total Assets

£35.91M

Liabilities

£32.76M

Net Assets

£3.15M

Turnover

£3.90M

Cash

£10.0K

Key Metrics

82

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
leopold cronstedt colt
director
K
konstantin sebastian bratanis olsson
director
D
david alexander reuben
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

75
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2022
Legacy
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2021
Legacy
Category:Accounts
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2020
Legacy
Category:Accounts
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Accounts
Date:07-09-2018
Legacy
Category:Other
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2018
Legacy
Category:Accounts
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2016
Legacy
Category:Accounts
Date:21-01-2016
Legacy
Category:Other
Date:19-01-2016
Legacy
Category:Other
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Memorandum Articles
Category:Incorporation
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Resolution
Category:Resolution
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2014
Incorporation Company
Category:Incorporation
Date:17-06-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN49BSRegistered

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Contact

3 Cygnet Drive, Swan Valley, Northampton, NN49BS