opendata.bot
Company number
09586807

LUCY PITTAWAY LTD

Officer · PITTAWAY, Lucy Diane and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
LUCY PITTAWAY LTD
Company number
09586807
Registered office
12 STATION ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7SN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c. · 90030 — Artistic creation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

PITTAWAY, Lucy Diane
director
Appointed 12/05/2015
Active
PITTAWAY, Neil Dirk
director
Appointed 12/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Felicity Louisa Maddren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Neil Dirk Pittaway
owns 25–50% of shares
Notified 06/04/2016
Mrs Lucy Diane Pittaway
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven William Maddren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Dirk Pittaway
born 04/1973 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Mrs Lucy Diane Pittaway
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Felicity Louisa Maddren
born 05/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/09/2020
Mr Steven William Maddren
born 09/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/09/2020 Controls 3 companies

Serving officers

PITTAWAY, Lucy Diane
director Appointed 12/05/2015
PITTAWAY, Neil Dirk
director Appointed 12/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2023 Charge registered — A registered charge
05/10/2023 Charge registered — A registered charge
09/09/2020 Person with significant control ceased Mr Steven William Maddren —
09/09/2020 Person with significant control ceased Felicity Louisa Maddren —
09/09/2020 Director resigned MADDREN, Steven William —
09/09/2020 Director resigned MADDREN, Felicity Louisa —
12/08/2019 Charge registered — A registered charge
15/07/2019 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Steven William Maddren
06/04/2016 Person with significant control added — Mrs Lucy Diane Pittaway
06/04/2016 Person with significant control added — Mr Neil Dirk Pittaway
06/04/2016 Person with significant control added — Felicity Louisa Maddren
12/05/2015 Director appointed — MADDREN, Steven William
12/05/2015 Director appointed — MADDREN, Felicity Louisa
12/05/2015 Director appointed — PITTAWAY, Neil Dirk
12/05/2015 Director appointed — PITTAWAY, Lucy Diane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,071
▼ 6.3%
 2,211
Net assets 1,453
▲ 4.2%
 1,394
Employees (avg) 53
▼ 3.6%
 55

Documents for LUCY PITTAWAY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lucy Pittaway Ltd — DL10 5NY
Tier 2 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09586807
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUCY PITTAWAY LTD?▾
According to the official registry, the company number of LUCY PITTAWAY LTD is 09586807.
Where is LUCY PITTAWAY LTD registered?▾
The registered office is 12 STATION ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7SN, UNITED KINGDOM.
Who runs LUCY PITTAWAY LTD?▾
PITTAWAY, Lucy Diane is listed among the officers of LUCY PITTAWAY LTD.
What is the SIC code of LUCY PITTAWAY LTD?▾
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 90030 — Artistic creation.
Who controls LUCY PITTAWAY LTD?▾
Felicity Louisa Maddren is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUCY PITTAWAY LTD due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does LUCY PITTAWAY LTD have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company.

About LUCY PITTAWAY LTD (09586807)

LUCY PITTAWAY LTD is a private limited company incorporated on 12 May 2015 and registered in the United Kingdom under company number 09586807. Its registered office is at 12 STATION ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7SN, UNITED KINGDOM. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Felicity Louisa Maddren. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

09480949 — ESPRESSO 10 LIMITED10546071 — LUCY PITTAWAY FINE ART LIMITED

Other manufacturing n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

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