LUCKY BEACH LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2JQ

Company number 08239517
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registration of charge 082395170002, created on 26 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUCKY BEACH LTD are www.luckybeach.co.uk, and www.lucky-beach.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. Lucky Beach Ltd is a Private Limited Company. The company registration number is 08239517. Lucky Beach Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Lucky Beach Ltd is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. The company`s financial liabilities are £144.3k. It is £78.72k against last year. The cash in hand is £83.28k. It is £-135.2k against last year. And the total assets are £458.54k, which is £239.56k against last year. PALMER, Diana is a Director of the company. PALMER, Michael is a Director of the company. The company operates in "Licensed restaurants".


lucky beach Key Finiance

LIABILITIES £144.3k
+120%
CASH £83.28k
-62%
TOTAL ASSETS £458.54k
+109%
All Financial Figures

Current Directors

Director
PALMER, Diana
Appointed Date: 04 October 2012
56 years old
Director
PALMER, Michael
Appointed Date: 04 October 2012
54 years old

Persons With Significant Control

Mr Michael Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY BEACH LTD Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Registration of charge 082395170002, created on 26 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
04 Jul 2014
Total exemption small company accounts made up to 31 October 2013
06 Dec 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 400
29 Jul 2013
Registered office address changed from 20 Crown Street Brighton BN1 3EH United Kingdom on 29 July 2013
08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUCKY BEACH LTD Charges

26 September 2016
Charge code 0823 9517 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 December 2012
Rent deposit deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Brighton & Hove City Council
Description: Designated deposit account.

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