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Lucinda Ellery Ltd

Lucinda Ellery Ltd is an active company incorporated on 9 June 1997 with the registered office located in London, Greater London. Lucinda Ellery Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03383832
Private limited company
Age
28 years
Incorporated 9 June 1997
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 26 February 2025
Due by 26 November 2025 (25 days remaining)
Address
312 King Street
Hammersmith
London
W6 0RR
Same address for the past 21 years
Telephone
02087418224
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Apr 1952
Director • Lives in England • Born in Jun 1977
Secretary • Consultant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucinda Ellery 2 Limited
Dax Edward Hinchliffe is a mutual person.
Active
Ellery Charter LLP
Dax Edward Hinchliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £674.56K (+126%)
Turnover
Unreported
Same as previous period
Employees
123
Same as previous period
Total Assets
£4.79M
Increased by £877.96K (+22%)
Total Liabilities
-£3.74M
Increased by £721.36K (+24%)
Net Assets
£1.05M
Increased by £156.61K (+17%)
Debt Ratio (%)
78%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Christopher John Hinchliffe Details Changed
4 Months Ago on 17 Jun 2025
Michelle Saurin Antoinette Dabadie Details Changed
4 Months Ago on 17 Jun 2025
Christopher John Hinchliffe Resigned
5 Months Ago on 2 Jun 2025
Shares Cancelled
8 Months Ago on 4 Feb 2025
Own Shares Purchased
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 28 Nov 2024
Lucinda Marye Ellery (PSC) Resigned
1 Year Ago on 29 Oct 2024
Lucinda Marye Saurin Ellery Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Michelle Saurin Antoinette Dabadie on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Christopher John Hinchliffe as a director on 2 June 2025
Submitted on 17 Jun 2025
Director's details changed for Christopher John Hinchliffe on 17 June 2025
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Lucinda Marye Saurin Ellery as a director on 29 October 2024
Submitted on 4 Feb 2025
Cessation of Lucinda Marye Ellery as a person with significant control on 29 October 2024
Submitted on 4 Feb 2025
Purchase of own shares.
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Repayment History
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