Company number 09909388
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address C/O PEKING 3 BROUGHTON ROAD, STONEY STANTON, LEICESTER, ENGLAND, LE9 4JA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 March 2017 with no updates; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of D LUCKY WELL LIMITED are www.dluckywell.co.uk, and www.d-lucky-well.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. D Lucky Well Limited is a Private Limited Company.
The company registration number is 09909388. D Lucky Well Limited has been working since 09 December 2015.
The present status of the company is Active. The registered address of D Lucky Well Limited is C O Peking 3 Broughton Road Stoney Stanton Leicester England Le9 4ja. . WO, Ka Wing is a Director of the company. Director NG, Hiu Ming has been resigned. Director SHI, Jiguang has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
WO, Ka Wing
Appointed Date: 09 December 2015
43 years old
Resigned Directors
Director
NG, Hiu Ming
Resigned: 09 December 2015
Appointed Date: 09 December 2015
81 years old
Director
SHI, Jiguang
Resigned: 09 December 2015
Appointed Date: 09 December 2015
60 years old
Persons With Significant Control
Mr Ka Wing Wo
Notified on: 8 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
D LUCKY WELL LIMITED Events
01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Confirmation statement made on 31 March 2017 with no updates
31 Mar 2017
Confirmation statement made on 8 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
21 Jun 2016
Termination of appointment of Jiguang Shi as a director on 9 December 2015
...
... and 0 more events
21 Jun 2016
Appointment of Mr Ka Wing Wo as a director on 9 December 2015
06 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Peking 3 Broughton Road Stoney Stanton Leicester LE9 4JA on 6 May 2016
20 Jan 2016
Appointment of Mr Jiguang Shi as a director on 9 December 2015
20 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 9 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
