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Home > England & Wales Companies > LUCY HOWELLS LIMITED
Company Information for

LUCY HOWELLS LIMITED

THE MUSIC PLACE, FIRST AND SECOND FLOORS, 32-34 RAILWAY STREET ALTRINCHAM, CHESHIRE, WA14 2RE,
Company Registration Number
03364590
Private Limited Company
Active

Company Overview

About Lucy Howells Ltd
LUCY HOWELLS LIMITED was founded on 1997-05-02 and has its registered office in 32-34 Railway Street Altrincham. The organisation's status is listed as "Active". Lucy Howells Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCY HOWELLS LIMITED
 
Legal Registered Office
THE MUSIC PLACE
FIRST AND SECOND FLOORS
32-34 RAILWAY STREET ALTRINCHAM
CHESHIRE
WA14 2RE
Other companies in WA14
 
Filing Information
Company Number 03364590
Company ID Number 03364590
Date formed 1997-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 07:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCY HOWELLS LIMITED
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Company Officers of LUCY HOWELLS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LYNTON HOWELLS
 Director 1998-04-27
LUCY MCELHINNEY
 Director 1997-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
IMOGEN GORNALL
 Company Secretary 2005-03-24 2017-04-30
CHRISTOPHER CECIL JAMES NICHOLAS
 Company Secretary 1997-05-02 2005-03-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-05-02 1997-05-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-05-02 1997-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LYNTON HOWELLS NUTRAPOD LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROBERT LYNTON HOWELLS AIRGLIDE MEDIA LTD Director 2017-05-17 CURRENT 2016-06-30 Active
ROBERT LYNTON HOWELLS JUST ENOUGH INGREDIENTS LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ROBERT LYNTON HOWELLS SUBTVU LIMITED Director 2017-01-04 CURRENT 2015-09-02 Active
ROBERT LYNTON HOWELLS PODPAK LTD Director 2016-01-23 CURRENT 2016-01-22 Active
ROBERT LYNTON HOWELLS SMART COMPONENT TECHNOLOGIES LIMITED Director 2013-05-16 CURRENT 2011-12-12 Active
ROBERT LYNTON HOWELLS ANIKTO LIMITED Director 2011-10-03 CURRENT 2010-03-04 Active
ROBERT LYNTON HOWELLS WOOD BARTON PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
ROBERT LYNTON HOWELLS LEAP TECHNOLOGIES LIMITED Director 2010-06-15 CURRENT 2010-04-07 Active
ROBERT LYNTON HOWELLS SUBTV LIMITED Director 2009-01-16 CURRENT 2002-03-12 Active
ROBERT LYNTON HOWELLS MEDIA 42 LIMITED Director 2009-01-16 CURRENT 2009-01-07 Active
ROBERT LYNTON HOWELLS WOOD BARTON INVESTMENTS LIMITED Director 2008-06-26 CURRENT 2008-05-10 Active
ROBERT LYNTON HOWELLS CSRE LIMITED Director 2007-06-14 CURRENT 2006-03-06 Dissolved 2013-09-17
ROBERT LYNTON HOWELLS SOVEREIGN TRAINS LIMITED Director 2007-03-06 CURRENT 2006-11-21 Dissolved 2014-04-22
ROBERT LYNTON HOWELLS LYNFIELD LEASING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
ROBERT LYNTON HOWELLS GTV SCREEN MEDIA LIMITED Director 2005-05-17 CURRENT 2000-03-14 Active
ROBERT LYNTON HOWELLS WOOD BARTON MANAGEMENT LIMITED Director 2005-01-20 CURRENT 2001-10-26 Active
ROBERT LYNTON HOWELLS WOOD BARTON DEVELOPMENTS LIMITED Director 2004-09-22 CURRENT 2004-07-20 Active
ROBERT LYNTON HOWELLS COMMUNICATE WELL LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-30CONFIRMATION STATEMENT MADE ON 27/04/26, WITH NO UPDATES
2025-05-17CONFIRMATION STATEMENT MADE ON 02/05/25, WITH NO UPDATES
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-19CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-03-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA01Previous accounting period extended from 31/07/19 TO 31/08/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08TM02Termination of appointment of Imogen Gornall on 2017-04-30
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0102/05/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Miss Lucy Mcelhinney on 2013-05-31
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Miss Lucy Howells on 2010-05-20
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Lucy Howells on 2009-10-01
2010-04-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-07AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-06-22363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-05363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-30363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-13363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-15363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-05-20363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-05-08288aNEW DIRECTOR APPOINTED
1998-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/98
1998-04-30363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-10-1388(2)R
1997-10-1388(2)R
1997-09-09225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-23288aNEW SECRETARY APPOINTED
1997-05-23288bSECRETARY RESIGNED
1997-05-23288bDIRECTOR RESIGNED
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to LUCY HOWELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCY HOWELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 4,624
Creditors Due Within One Year 2012-07-31 £ 9,790
Provisions For Liabilities Charges 2013-07-31 £ 1,408
Provisions For Liabilities Charges 2012-07-31 £ 1,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCY HOWELLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 8,193
Cash Bank In Hand 2012-07-31 £ 4,111
Current Assets 2013-07-31 £ 11,664
Current Assets 2012-07-31 £ 22,928
Debtors 2013-07-31 £ 3,313
Debtors 2012-07-31 £ 18,659
Shareholder Funds 2013-07-31 £ 13,756
Shareholder Funds 2012-07-31 £ 20,826
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 8,124
Tangible Fixed Assets 2012-07-31 £ 9,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCY HOWELLS LIMITED registering or being granted any patents
Domain Names

LUCY HOWELLS LIMITED owns 1 domain names.

themusicplace.co.uk  

Trademarks
We have not found any records of LUCY HOWELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCY HOWELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as LUCY HOWELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCY HOWELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCY HOWELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCY HOWELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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