LUCKYME RECORDS TWO LTD
LONDON

Hellopages » Greater London » Camden » NW5 1LP

Company number 08692575
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address UNIT L SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Steve Beckett as a director on 9 December 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUCKYME RECORDS TWO LTD are www.luckymerecordstwo.co.uk, and www.luckyme-records-two.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and two months. Luckyme Records Two Ltd is a Private Limited Company. The company registration number is 08692575. Luckyme Records Two Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Luckyme Records Two Ltd is Unit L Spectrum House 32 34 Gordon House Road London Nw5 1lp. The company`s financial liabilities are £16.23k. It is £4.51k against last year. The cash in hand is £244.54k. It is £227.36k against last year. And the total assets are £416.2k, which is £338.96k against last year. FLANNIGAN, Dominic is a Director of the company. FLEMING, Kevin is a Director of the company. FLYN, Martyn is a Director of the company. Director BECKETT, Steve has been resigned. Director MCKINNEY, Clare has been resigned. The company operates in "Reproduction of sound recording".


luckyme records two Key Finiance

LIABILITIES £16.23k
+38%
CASH £244.54k
+1323%
TOTAL ASSETS £416.2k
+438%
All Financial Figures

Current Directors

Director
FLANNIGAN, Dominic
Appointed Date: 16 September 2013
42 years old
Director
FLEMING, Kevin
Appointed Date: 16 September 2013
65 years old
Director
FLYN, Martyn
Appointed Date: 16 September 2013
45 years old

Resigned Directors

Director
BECKETT, Steve
Resigned: 09 December 2016
Appointed Date: 14 January 2014
62 years old
Director
MCKINNEY, Clare
Resigned: 20 December 2013
Appointed Date: 16 September 2013
47 years old

Persons With Significant Control

Luckyme Records Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warp Records Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKYME RECORDS TWO LTD Events

13 Dec 2016
Termination of appointment of Steve Beckett as a director on 9 December 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 0 more events
04 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
14 Jan 2014
Current accounting period shortened from 30 September 2014 to 30 June 2014
14 Jan 2014
Appointment of Mr Steve Beckett as a director
10 Jan 2014
Termination of appointment of Clare Mckinney as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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