RICH & LUCKY LIMITED
BROMLEY

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Company number 08400559
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 19 February 2016 GBP 3 . The most likely internet sites of RICH & LUCKY LIMITED are www.richlucky.co.uk, and www.rich-lucky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Rich Lucky Limited is a Private Limited Company. The company registration number is 08400559. Rich Lucky Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Rich Lucky Limited is Northside House 69 Tweedy Road Bromley Kent United Kingdom Br1 3wa. . CASALI, Gian Marco is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CASALI, Gian Marco
Appointed Date: 13 February 2013
59 years old

Persons With Significant Control

Mr Gian Marco Casali
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oriano Casali
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katerina Casali
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICH & LUCKY LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 3
05 Dec 2016
Particulars of variation of rights attached to shares
05 Dec 2016
Change of share class name or designation
...
... and 5 more events
12 May 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
14 May 2014
Total exemption small company accounts made up to 28 February 2014
21 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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