LUCKY FROG LIMITED
LIDLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0QR

Company number 04859276
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address HILLSIDE, HIGH STREET, LIDLINGTON, BEDFORDSHIRE, MK43 0QR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of LUCKY FROG LIMITED are www.luckyfrog.co.uk, and www.lucky-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Flitwick Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Bedford St Johns Rail Station is 7.4 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Frog Limited is a Private Limited Company. The company registration number is 04859276. Lucky Frog Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Lucky Frog Limited is Hillside High Street Lidlington Bedfordshire Mk43 0qr. The company`s financial liabilities are £25.5k. It is £-26.17k against last year. The cash in hand is £36.56k. It is £-9.66k against last year. And the total assets are £79.14k, which is £-29.46k against last year. TURNER, Richard is a Secretary of the company. TURNER, Rebecca is a Director of the company. TURNER, Richard is a Director of the company. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. Director STEWARTS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


lucky frog Key Finiance

LIABILITIES £25.5k
-51%
CASH £36.56k
-21%
TOTAL ASSETS £79.14k
-28%
All Financial Figures

Current Directors

Secretary
TURNER, Richard
Appointed Date: 07 August 2003
Director
TURNER, Rebecca
Appointed Date: 07 August 2003
59 years old
Director
TURNER, Richard
Appointed Date: 07 August 2003
59 years old

Resigned Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
STEWARTS COMPANY DIRECTOR LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Richard Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY FROG LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
...
... and 25 more events
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
New director appointed
31 Aug 2003
Director resigned
31 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

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