LUCKY VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07787615
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of LUCKY VENTURES LIMITED are www.luckyventures.co.uk, and www.lucky-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Ventures Limited is a Private Limited Company. The company registration number is 07787615. Lucky Ventures Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Lucky Ventures Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SIMMONS, Philip is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMMONS, Philip
Appointed Date: 15 November 2011
62 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 November 2011
Appointed Date: 26 September 2011
82 years old

Persons With Significant Control

Mr Philip Simmons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUCKY VENTURES LIMITED Events

19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1

...
... and 3 more events
11 Dec 2012
Annual return made up to 26 September 2012 with full list of shareholders
23 Nov 2011
Appointment of Mr Philip Simmons as a director
16 Nov 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 November 2011
16 Nov 2011
Termination of appointment of Graham Cowan as a director
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)