Menna Overview
Here’s a quick overview of LUCINDA RILEY LIMITED 👀 — a Hitchin based business that started in 2011.
LUCINDA RILEY LIMITED
- Company statusactive
- Company No07688908
- Age15 years 1 month Incorporated 30 June 2011
- Officers3
Address
Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England
LUCINDA RILEY LIMITED is an active company incorporated on 30 June 2011 and based in Hitchin, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control Statement
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Stephen | secretary | 05 Sept 2011 | |
| RILEY, Stephen Nicholas | director | Aug 1953 | 30 Jun 2011 |
| WHITTAKER, Harry Alexander Donald | director | Jan 1993 | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Nicholas Riley | Aug 1953 | 11 Jun 2021 |
| Mr Harry Alexander Donald Whittaker | Jan 1993 | 11 Jun 2021 |
| Mrs Lucinda Riley | Feb 1965 | 30 Jun 2016 |
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RILEY, Stephen Nicholas are mutual persons.
RILEY, Stephen Nicholas are mutual persons.
RILEY, Stephen Nicholas are mutual persons.
RILEY, Stephen Nicholas are mutual persons.
RILEY, Stephen Nicholas are mutual persons.
RILEY, Stephen Nicholas are mutual persons.
RILEY, Stephen Nicholas are mutual persons.
LUCINDA RILEY INVESTMENTS LIMITED
RILEY, Stephen Nicholas, WHITTAKER, Harry Alexander Donald are mutual persons.
ANY SUGGESTIONS IMPROV LLP
WHITTAKER, Harry Alexander Donald are mutual persons.
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Here’s a quick overview of LUCINDA RILEY LIMITED 👀 — a Hitchin based business that started in 2011.