Company number 08447193
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of LUCKY YUAN LTD are www.luckyyuan.co.uk, and www.lucky-yuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lucky Yuan Ltd is a Private Limited Company.
The company registration number is 08447193. Lucky Yuan Ltd has been working since 15 March 2013.
The present status of the company is Active. The registered address of Lucky Yuan Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . ZHANG, Qinhua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
lucky yuan Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2015
Appointed Date: 15 March 2013
Persons With Significant Control
Qinhua Zhang
Notified on: 3 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
LUCKY YUAN LTD Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 March 2015
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
07 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
10 Apr 2014
Accounts for a dormant company made up to 31 March 2014
07 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
15 Mar 2013
Incorporation
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Model articles adopted