S.LUCKA & CO LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 07722609
Status Liquidation
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 6 Mayerne Road Eltham London SE9 6DF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 May 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of S.LUCKA & CO LTD are www.sluckaco.co.uk, and www.s-lucka-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Lucka Co Ltd is a Private Limited Company. The company registration number is 07722609. S Lucka Co Ltd has been working since 29 July 2011. The present status of the company is Liquidation. The registered address of S Lucka Co Ltd is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . LUCKA, Saulius is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
LUCKA, Saulius
Appointed Date: 29 July 2011
46 years old

Persons With Significant Control

Mrs Laura Luckiene
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saulius Lucka
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.LUCKA & CO LTD Events

03 May 2017
Registered office address changed from 6 Mayerne Road Eltham London SE9 6DF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 May 2017
28 Apr 2017
Statement of affairs with form 4.19
28 Apr 2017
Appointment of a voluntary liquidator
28 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 6 more events
19 Nov 2013
Statement of capital following an allotment of shares on 9 November 2013
  • GBP 1
06 Aug 2013
Annual return made up to 29 July 2013 with full list of shareholders
15 May 2013
Total exemption small company accounts made up to 31 July 2012
07 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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