Introduction
Watch Company
H
HOLDING BIG NICE LUCY LTD
HOLDING BIG NICE LUCY LTD is an active company incorporated on 11 January 2024 with the registered office located in London. HOLDING BIG NICE LUCY LTD was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
15409227
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Confirmation
Submitted
Dated 10 January 2026 (1 month)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
Accounts
Submitted
Dated 10 January 2026 (1 month)
Due by 24 January 2027 (11 months remaining)
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Accounts Filed
Jan 26
Accounts With Accounts Type Total Exempt...
2
Funding
0
Officers
0
Ownership
1
Accounts
Officers
2
Name
Role
Appointed
Status
SRLV LLP
ActiveCorporate secretary
Appointed 11 January 2024
SRLV LLP
Corporate secretary
11 January 2024
Active
MOSS, Lucy
ActiveDirector
Appointed 11 January 2024
MOSS, Lucy
Director
11 January 2024
Active
Persons with significant control
1
Name
Address
Nature of Control
Notified
Status
Miss Lucy Moss
Active20-22 Great Titchfield Street, London, W1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 January 2024
Miss Lucy Moss
20-22 Great Titchfield Street, London, W1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 January 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2025
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2024