ADRIAN AND LUCY LIMITED

Company 07224913 • Liquidation In liquidation • Private limited company

Company age

16 years

Company overview

Incorporation date: 15 April 2010
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

1 May 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG

Industry classification (SIC codes)

96020

Officers & directors (2)

OWEN, Adrian Mark

Director

Appointed: 15 April 2010

Active

OWEN, Lucy

Director

Appointed: 15 April 2010 • Resigned: 22 October 2021

Recent filing history (57)

16 May 2026

Registered office address changed from 6 Squires Close Pocklington York YO42 2PN England to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 16 May 2026

Address • Form AD01

7 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 May 2026

Resolutions

Resolution • Form RESOLUTIONS

7 May 2026

Statement of affairs

Insolvency • Form LIQ02

3 November 2025

Confirmation statement made on 22 October 2025 with no updates

Confirmation statement • Form CS01

11 September 2025

Registered office address changed from Ridge House Annexe 16 Main Ridge West Boston PE21 6QQ England to 6 Squires Close Pocklington York YO42 2PN on 11 September 2025

Address • Form AD01

20 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

7 November 2024

Confirmation statement made on 22 October 2024 with no updates

Confirmation statement • Form CS01

29 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

23 October 2023

Confirmation statement made on 22 October 2023 with no updates

Confirmation statement • Form CS01

31 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

2 November 2022

Confirmation statement made on 22 October 2022 with no updates

Confirmation statement • Form CS01

6 July 2022

Registered office address changed from C/O Main Street Accountancy, First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ England to Ridge House Annexe 16 Main Ridge West Boston PE21 6QQ on 6 July 2022

Address • Form AD01

31 May 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

22 October 2021

Confirmation statement made on 22 October 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Lucy Owen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Adrian Mark Owen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Barclays Bank PLC

Created: 26 August 2010 • Delivered: 1 September 2010

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 April 2026

Practitioners:

Christopher Wood - 2nd Floor 11 Park Square East

Steven George Hodgson - 2nd Floor, 11 Park Square Street

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 5 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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