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Lucinda Riley Limited

Lucinda Riley Limited is an active company incorporated on 30 June 2011 with the registered office located in Stevenage, Hertfordshire. Lucinda Riley Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07688908
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Richmond House
Walkern Road
Stevenage
Hertfordshire
SG1 3QP
England
Same address for the past 6 years
Telephone
020 32140946
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Jan 1993
Mr Harry Alexander Donald Whittaker
PSC • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucinda Riley Investments Limited
Stephen Nicholas Riley and Harry Alexander Donald Whittaker are mutual people.
Active
Any Suggestions Improv LLP
Harry Alexander Donald Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £44K (+2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£24.66M
Increased by £4.15M (+20%)
Total Liabilities
-£4.12M
Increased by £2.91M (+241%)
Net Assets
£20.55M
Increased by £1.24M (+6%)
Debt Ratio (%)
17%
Increased by 10.81% (+184%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Harry Alexander Donald Whittaker Details Changed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Harry Alexander Donald Whittaker Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Mar 2024
Mr Harry Alexander Donald Whittaker (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Stephen Nicholas Riley (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Stephen Nicholas Riley (PSC) Appointed
4 Years Ago on 11 Jun 2021
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Mr Harry Alexander Donald Whittaker on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 17 Jul 2024
Director's details changed for Mr Harry Alexander Donald Whittaker on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 11 Mar 2024
Repayment History
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