Lucy Wernick Holdings Limited
Company Profile
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MicroLucy Wernick Holdings Limited
06258562•Private Limited With Share Capital
Molineux House Russell Gardens, Wickford, SS118QG
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Incorporated
24/05/2007
Company Age
18 years
Directors
4
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucy Wernick Holdings Limited (06258562) is a private limited with share capital incorporated on 24/05/2007 (18 years old) and registered in wickford, SS118QG. The company operates under SIC code 70100 - activities of head offices.
Lucy wernick holdings limited is a company based out of 11 bowling green lane, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/05/2007
SS118QG
2 employees
Financial Overview
Total Assets
£16.30M
Liabilities
£428.3K
Net Assets
£15.88M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£494.4K
Key Metrics
2
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:01-08-2007
Legacy
Category:Mortgage
Date:27-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Incorporation Company
Category:Incorporation
Date:24-05-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date16/09/2025
Latest Accounts31/05/2025
Trading Addresses
11 Bowling Green Lane, London, EC1R0BG
Molineux House Russell Gardens, Wickford, SS118QGRegistered
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Contact
02075808644
Molineux House Russell Gardens, Wickford, SS118QG