LK

LUCY KINSELLA LIMITED

Active

Company number 04670783

Leicestershire · Incorporated 19 February 2003

32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Last updated on 19 September 2026

Artistic creation · SIC 90030


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LUCY KINSELLA LIMITED is a private limited company registered in England and Wales since its incorporation on 19 February 2003 and remains active on the register. Its registered office is at 32 Quorn Close, Loughborough, Leicestershire, LE11 2AW. Its principal activity is artistic creation (SIC 90030).

Miss Lucy Kinsella is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KINSELLA, Lucy (appointed 19 February 2003). RYDER, Sally Jayne serves as company secretary (appointed 19 February 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 31 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. Companies House holds 62 filings for this company, most recently an accounts filing on 31 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

RS
RYDER, Sally Jayne
Secretary
19 February 2003
KL
KINSELLA, Lucy
Director
19 February 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 2003

Persons with significant control

PS
Miss Lucy Kinsella
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Secretary Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Move Registers To Sail Company
Address
23 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Accounts
22 October 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Address
25 March 2003 View
Legacy
Officers
25 March 2003 View
Incorporation Company
Incorporation
19 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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