Lucy A Raymond & Sons Limited

Active03950911 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Dennis Gerard Mclafferty
Lucy Amanda Williams
Accounts type
Total exemption full
Region
Greater London
Address
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mclafferty, Dennis Gerard
Director · Appointed 7 March 2022
British
Born May 1957 (69)
Williams, Lucy Amanda
Director · Appointed 20 March 2000
British
Born May 1952 (74)
Officer history (8 former)
31 August 2024
Resigned Fernandez-Pintado Aldonza, Mario as Director
8 June 2023
Appointed Fernandez-Pintado Aldonza, Mario as Director
1 June 2023
Resigned Navas, Alvaro Patino as Director
7 March 2022
Appointed Mclafferty, Dennis Gerard as Director
28 October 2021
Resigned Raymond, Alistair Robert as Director
28 October 2021
Resigned Patino, Hector Gonzalo as Director
11 October 2013
Appointed Navas, Alvaro Patino as Director
11 October 2013
Appointed Raymond, Alistair Robert as Director
11 October 2013
Appointed Patino, Hector Gonzalo as Director
30 July 2013
Resigned Williams, John Francis Glynne as Director
30 July 2013
Resigned Williams, John Francis Glynne as Secretary
21 January 2002
Appointed Williams, John Francis Glynne as Director
20 March 2000
Appointed Williams, Lucy Amanda as Director
20 March 2000
Appointed Cargil Management Services Limited as Corporate Secretary
20 March 2000
Resigned Cargil Management Services Limited as Corporate Secretary
20 March 2000
Appointed Lea Yeat Limited as Corporate Director
20 March 2000
Resigned Lea Yeat Limited as Corporate Director
20 March 2000
Appointed Williams, John Francis Glynne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14232438
Former controllers (1)
29 May 2024
Ceased Lucy Amanda Williams — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lucy A Raymond & Sons Limited This company Owns 75–100% of shares
Worldwide Technical Solutions Ltd Owns 75–100% of shares

Financials

Cash
£343,836
Current Ratio
0.7x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2024 2025 £743,175 £650,229 £508,898 £154,301 (£90,602) (£481,810)
Balance sheet detail
202520242024202320212020
Fixed Assets£91,288£10,309£11,246£9,384£50,383£58,244
Current Assets£1,102,463£1,226,691£948,386£1,363,724£3,843,815£5,626,885
Debtors£758,627£971,674£815,090£1,023,963£1,655,044£4,658,111
Cash£343,836£255,017£133,296£339,761£2,188,771£968,774
Creditors (< 1 year)£1,675,561£1,327,602£805,331£864,210£3,243,969£4,941,954
Net Current Assets(£573,098)(£100,911)£143,055£499,514£599,846£684,931
Shareholder Funds(£481,810)(£90,602)£154,301£508,898£650,229£743,175

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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