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Lucyan Ltd

Lucyan Ltd is an active company incorporated on 25 April 2023 with the registered office located in . Lucyan Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14826760
Private limited company
Age
2 years 6 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Steam Shop
Pottery Road
Bovey Tracey
Devon
TQ13 9TZ
United Kingdom
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Oct 1997
Director • British • Lives in UK • Born in Jun 1974
Lucy ANN Forbes West
PSC • British • Lives in UK • Born in Oct 1997
Ian William West
PSC • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Olivers Family Limited
Matthew Stanley Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£65.66K
Turnover
Unreported
Employees
2
Total Assets
£3.09M
Total Liabilities
-£2.89M
Net Assets
£198.68K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Matthew Stanley Oliver Appointed
1 Year 5 Months Ago on 22 May 2024
Ian William West Resigned
1 Year 5 Months Ago on 17 May 2024
Ian William West Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Incorporated
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Steam Shop Pottery Road Bovey Tracey Devon TQ13 9TZ on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Matthew Stanley Oliver as a director on 22 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Ian William West as a director on 17 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Ian William West as a secretary on 17 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 3 May 2024
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2023
Resolutions
Submitted on 10 Aug 2023
Change of share class name or designation
Submitted on 10 Aug 2023
Repayment History
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