LUCY WILLOW LIMITED

LUCY WILLOW LIMITED is an active private limited company, incorporated on 28 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wood Lane, Chorley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LUCY WILLOW LIMITED previously had the company name THE TANNING ACADEMY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TOP FLOOR HESKIN BARNS WOOD LANE
Address Line 2	ECCLESTON
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR7 5PA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/06/2006 onwards:

LUCY WILLOW LIMITED

Prior to 27/06/2006:

THE TANNING ACADEMY LIMITED

Directors

(The company's officers)

MR JASON ROBIN THOMAS

(~53 year old British national)

TOP FLOOR HESKIN BARNS WOOD LANE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2014

MRS LOUISE MARY THOMAS

(~51 year old British national)

2 THE SYCAMORES, ELMFIELD ROAD, WIGAN, LANCASHIRE, WN1 2RG

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 05/08/2005

Shareholders

(Persons of Significant Control)

Mr Jason Robin Thomas

(~53 year old British national)

Top Floor Heskin Barns, Wood Lane, Eccleston, Chorley, Lancashire, PR7 5PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Louise Mary Thomas

(~51 year old British national)

Top Floor Heskin Barns, Wood Lane, Eccleston, Chorley, Lancashire, PR7 5PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)