Company NameLucia Victoria Agency Management Ltd
DirectorKymm Tracey Conway
Company StatusActive
Company Number08595994
CategoryPrivate Limited Company
Incorporation Date3 July 2013(10 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Director

Director NameMs Kymm Tracey Conway
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100-102 Broadway
Media City Uk
Salford
M50 2UW

Contact

Websitelvagencymanagement.co.uk

Location

Registered AddressArrive Blue Blue
Mediacityuk
Salford
M50 2ST
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kymm Tracey Conway
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,070
Cash£126
Current Liabilities£30,216

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

13 October 2023Total exemption full accounts made up to 31 July 2023 (8 pages)
5 July 2023Change of details for Ms Kymm Tracey Conway as a person with significant control on 4 July 2023 (2 pages)
4 July 2023Director's details changed for Ms Kymm Tracey Conway on 4 July 2023 (2 pages)
4 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
18 May 2023Change of details for Ms Kymm Tracey Conway as a person with significant control on 17 May 2023 (2 pages)
17 May 2023Director's details changed for Ms Kymm Tracey Conway on 17 May 2023 (2 pages)
17 May 2023Registered office address changed from Arrive Blue Blue Tower Mediacityuk Salford M50 2st England to Arrive Blue Blue Mediacityuk Salford M50 2st on 17 May 2023 (1 page)
16 May 2023Registered office address changed from 100-102 Broadway Media City Uk Salford M50 2UW to Arrive Blue Blue Tower Mediacityuk Salford M50 2st on 16 May 2023 (1 page)
21 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
12 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
13 May 2022Micro company accounts made up to 31 July 2021 (3 pages)
27 October 2021Change of details for Ms Kymm Tracey Conway as a person with significant control on 1 October 2021 (2 pages)
25 October 2021Director's details changed for Ms Kymm Tracey Conway on 1 October 2021 (2 pages)
9 September 2021Registered office address changed from 100-102 Broadway Media City Uk Salford M50 2UW England to 100-102 Broadway Media City Uk Salford M50 2UW on 9 September 2021 (1 page)
9 September 2021Director's details changed for Ms Kymm Tracey Conway on 17 August 2021 (2 pages)
7 September 2021Director's details changed for Ms Kymm Tracey Conway on 18 August 2021 (2 pages)
7 September 2021Registered office address changed from 100-102 Broadway Salford M50 2UW England to 100-102 Broadway Media City Uk Salford M50 2UW on 7 September 2021 (1 page)
2 September 2021Registered office address changed from 22 Highland Drive Buckshaw Village Chorley PR7 7AD England to 100-102 Broadway Salford M50 2UW on 2 September 2021 (1 page)
2 September 2021Director's details changed for Ms Kymm Tracey Conway on 18 August 2021 (2 pages)
16 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
9 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
18 October 2019Registered office address changed from G16 (Ground Floor) Bolton Arena Arena Approach Bolton BL6 6LB England to 22 Highland Drive Buckshaw Village Chorley PR7 7AD on 18 October 2019 (1 page)
14 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
12 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
3 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
7 January 2018Cessation of Kynn Conway as a person with significant control on 1 December 2017 (1 page)
7 January 2018Registered office address changed from 22 Highland Drive Chorley Lancashire PR7 7AD to G16 (Ground Floor) Bolton Arena Arena Approach Bolton BL6 6LB on 7 January 2018 (1 page)
7 January 2018Change of details for Ms Kynn Conway as a person with significant control on 1 December 2017 (2 pages)
7 January 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 July 2017Notification of Kynn Conway as a person with significant control on 1 August 2016 (2 pages)
21 July 2017Notification of Kynn Conway as a person with significant control on 1 August 2016 (2 pages)
12 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
7 April 2017Director's details changed for Ms Kymm Tracey Conway on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Kymm Tracey Conway on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Kymm Tracey Conway on 7 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Kymm Tracey Conway on 7 April 2017 (2 pages)
17 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
17 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
13 October 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(3 pages)
13 October 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(3 pages)
13 October 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(3 pages)
20 September 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 September 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
18 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
18 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)