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Companies House/Surbiton/Company profile

LUCY WHITE LTD

Active
08050234·incorporated 2012-04-30

LUCY WHITE LTD is an active UK private limited company, incorporated on 30 April 2012 at Companies House (number 08050234; OpenRegistry canonical ID GB-08050234-lucy-white-ltd). Sophymarine's OpenRegistry classifies it under SIC 96010 (Washing and (dry-)cleaning of textile and fur products), one of 4,063 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-30
Registered Address
8 ALFRISTON, BERRYLANDS ROAD, SURBITON, KT5 8RB, ENGLAND
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

LUCY WHITE LTD has 1 person with significant control on file:

  • Mr Mike Daniel born 1958 resident in United Kingdom, British national. Notified 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

4 historical PSC records have ceased:

  • Mr Noman Bashir born 1988 resident in England, Pakistani national. Notified 2024-04-04. Ceased 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohsin Rajabali Ukka born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-22.
    • Owns 75% or more of shares
  • Mr Mike Daniel born 1958 resident in United Kingdom, British national. Notified 2022-08-01. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2022-08-01. Ceased 2024-04-04.

Previous names

LUCY WHITE LTD has previously traded as:

  • ZAHRA HK LTD (until 2012-07-31)

Similar UK companies

Other companies registered under SIC 96010 (Washing and (dry-)cleaning of textile and fur products):

Other companies registered in Surbiton: