B LUCKY LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 10108749
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Jose Salvador Pinto on 4 August 2016; Secretary's details changed for Ximena Carballo Arana on 4 August 2016. The most likely internet sites of B LUCKY LTD are www.blucky.co.uk, and www.b-lucky.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Lucky Ltd is a Private Limited Company. The company registration number is 10108749. B Lucky Ltd has been working since 07 April 2016. The present status of the company is Active. The registered address of B Lucky Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . CARBALLO ARANA, Ximena is a Secretary of the company. SALVADOR PINTO, Jose is a Director of the company. Director CARBALLO ARANA, Ximena has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CARBALLO ARANA, Ximena
Appointed Date: 29 June 2016
Director
SALVADOR PINTO, Jose
Appointed Date: 29 June 2016
34 years old

Resigned Directors

Director
CARBALLO ARANA, Ximena
Resigned: 29 June 2016
Appointed Date: 07 April 2016
41 years old

Persons With Significant Control

Jose Salvador Pinto
Notified on: 7 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ximena Carballo Arana
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B LUCKY LTD Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2016
Director's details changed for Jose Salvador Pinto on 4 August 2016
05 Aug 2016
Secretary's details changed for Ximena Carballo Arana on 4 August 2016
05 Aug 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 100
05 Jul 2016
Director's details changed for Jose Salvador Pinto on 5 July 2016
...
... and 2 more events
29 Jun 2016
Appointment of Ximena Carballo Arana as a secretary on 29 June 2016
29 Jun 2016
Appointment of Jose Salvador Pinto as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Ximena Carballo Arana as a director on 29 June 2016
29 Jun 2016
Director's details changed for Ximena Carballo Arana on 29 June 2016
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
  • GBP 2

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