Company number 05185043
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address MSH2484 RM B 1 F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 10,000
. The most likely internet sites of LUCKTECH ELECTRONICS CO., LIMITED are www.lucktechelectronicsco.co.uk, and www.lucktech-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucktech Electronics Co Limited is a Private Limited Company.
The company registration number is 05185043. Lucktech Electronics Co Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of Lucktech Electronics Co Limited is Msh2484 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. SHI, Chang is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 20 July 2004
Director
SHI, Chang
Appointed Date: 20 July 2004
49 years old
Persons With Significant Control
Mr Shi Chang
Notified on: 20 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LUCKTECH ELECTRONICS CO., LIMITED Events
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
17 Aug 2015
Accounts for a dormant company made up to 31 July 2015
08 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 20 more events
11 Oct 2006
Return made up to 11/10/06; full list of members
29 Aug 2006
Registered office changed on 29/08/06 from: rm 2A 2/f china supermarket 34-34 tudor street cardiff wales CF11 6AH
17 Nov 2005
Accounts for a dormant company made up to 31 July 2005
07 Nov 2005
Return made up to 07/11/05; full list of members
20 Jul 2004
Incorporation