LUCY CARPENTER PLANNING CONSULTANT LTD

LUCY CARPENTER PLANNING CONSULTANT LTD is an active private limited company, incorporated on 20 August 2002. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. LUCY CARPENTER PLANNING CONSULTANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING
Address Line 2	EDINBURGH WAY
Post Town	HARLOW
County	ESSEX
Country	ENGLAND
Postcode	CM20 2NQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:

LUCY CARPENTER PLANNING CONSULTANT LTD

Directors

(The company's officers)

MR JOHN NICHOLAS CARPENTER

(~62 year old British national)

THE MANSE 27 BEAR STREET, NAYLAND, NR COLCHESTER, ESSEX, CO6 4HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2020

MRS LUCY REBECCA CARPENTER

(~57 year old British national)

C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND

Current Director
Gives occupation as PLANNING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2002

MR JOHN NICHOLAS BENNELL CARPENTER

(~62 year old British national)

C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND

Current Secretary
Gives occupation as ENVIROMENTAL HEALTH OFFICER

Appointed on 01/09/2002

Shareholders

(Persons of Significant Control)

Mrs Lucy Rebecca Carpenter

(~57 year old British national)

C/O Robert Day Accountancy Ltd, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr John Nicholas Carpenter

(~62 year old British national)

C/O Robert Day Accountancy Ltd, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

Owns between 50% and 75% of the shares.

Notified on 28/04/2020

Connections

(Shared officers)

NAYLAND-WITH-WISSINGTON LAND COMPANY LIMITED

MR JOHN NICHOLAS CARPENTER

STANSTED ENVIRONMENTAL SERVICES LIMITED

MR JOHN NICHOLAS CARPENTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)