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Lucy Haken Limited

Lucy Haken Limited is an active company incorporated on 10 January 2019 with the registered office located in London, Greater London. Lucy Haken Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11760431
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 63 Leverton Street London NW5 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£21.41K
Increased by £8.7K (+68%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£25.75K
Increased by £9.63K (+60%)
Total Liabilities
-£11.09K
Increased by £574 (+5%)
Net Assets
£14.65K
Increased by £9.06K (+162%)
Debt Ratio (%)
43%
Decreased by 22.19% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Oct 2025
Ms Lucy Haken Details Changed
6 Months Ago on 23 Apr 2025
Ms Lucy Haken (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Ms Lucy Haken Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Ms Lucy Haken (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Ms Lucy Haken (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Ms Lucy Haken Details Changed
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Change of details for Ms Lucy Haken as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Ms Lucy Haken on 23 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 63 Leverton Street London NW5 2NX England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Ms Lucy Haken on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Ms Lucy Haken as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Director's details changed for Ms Lucy Haken on 11 January 2024
Submitted on 12 Aug 2024
Change of details for Ms Lucy Haken as a person with significant control on 11 January 2024
Submitted on 12 Aug 2024
Repayment History
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