NEW LUCKY PALACE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC274466
Status Active
Incorporation Date 9 October 2004
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of NEW LUCKY PALACE LIMITED are www.newluckypalace.co.uk, and www.new-lucky-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. New Lucky Palace Limited is a Private Limited Company. The company registration number is SC274466. New Lucky Palace Limited has been working since 09 October 2004. The present status of the company is Active. The registered address of New Lucky Palace Limited is 9 Ainslie Place Edinburgh Eh3 6at. . LIU, Tung Loi is a Secretary of the company. LIN, Yu Jiao is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LIU, Tung Loi
Appointed Date: 10 November 2004

Director
LIN, Yu Jiao
Appointed Date: 10 November 2004
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 October 2004
Appointed Date: 09 October 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 October 2004
Appointed Date: 09 October 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 October 2004
Appointed Date: 09 October 2004

Persons With Significant Control

Mr Tung Loi Liu
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEW LUCKY PALACE LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 21 more events
15 Nov 2004
New director appointed
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
09 Oct 2004
Incorporation