Lucienne Roberts Limited

Active04513404 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
specialised design activities (74100)
Owned by
Lucienne Roberts
Accounts type
Unaudited abridged
Region
Greater London
Address
611 Gilbert House
Barbican
London
EC2Y 8BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2002
British
Born August 1962 (64)
Secretary · Appointed 16 August 2002
British
Officer history (2 former)
16 August 2002
Appointed Roberts, Lucienne as Director
16 August 2002
Appointed Wayling, Damian as Secretary
16 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
16 August 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£84,269
Current Ratio
11.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £76,201 £84,596 £75,278 £77,541 £77,208
Balance sheet detail
202520242023202220212020
Fixed Assets£1£846£411£549£732
Current Assets£84,269£83,809£70,884£83,953£71,769
Debtors£0£4,054
Cash£84,269£79,755
Creditors (< 1 year)£7,062£7,114£2,086£3,822£5,974£2,363
Net Current Assets£77,207£76,695£74,867£84,047£75,469
Net Assets£75,278£84,596£76,201
Shareholder Funds£77,208£77,541£75,278£84,596£76,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026
16 December 2025Unaudited abridged accounts31 March 2025
26 August 2025Confirmation statement with no updates16 August 2025
26 November 2024Unaudited abridged accounts31 March 2024
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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