Company number 02992067
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LUCKY BAG LIMITED are www.luckybag.co.uk, and www.lucky-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Bag Limited is a Private Limited Company.
The company registration number is 02992067. Lucky Bag Limited has been working since 18 November 1994.
The present status of the company is Active. The registered address of Lucky Bag Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . SMITH, Kay is a Secretary of the company. SMITH, Carl Joseph is a Director of the company. Secretary EDGINGTON, Karen Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 18 November 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 1995
Appointed Date: 18 November 1994
Persons With Significant Control
Mr Carl Joseph Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
LUCKY BAG LIMITED Events
03 Mar 2017
Accounts for a dormant company made up to 30 November 2016
30 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 November 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Mr Carl Joseph Smith on 1 November 2015
...
... and 51 more events
19 Dec 1995
Return made up to 18/11/95; full list of members
25 May 1995
Registered office changed on 25/05/95 from: sherwood house bicester road launton,bicester oxon. OX6 0DP
29 Jan 1995
Secretary resigned;new secretary appointed
29 Jan 1995
Director resigned;new director appointed
18 Nov 1994
Incorporation