LUCKY 7 RECORDS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 06768987
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016. The most likely internet sites of LUCKY 7 RECORDS LIMITED are www.lucky7records.co.uk, and www.lucky-7-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill 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 7 Records Limited is a Private Limited Company. The company registration number is 06768987. Lucky 7 Records Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Lucky 7 Records Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . BLACKBURN, Garry Ronald is a Director of the company. FOREMAN, Christopher is a Director of the company. MCPHERSON, Graham is a Director of the company. Secretary BYWATER, Thomas Lloyd has been resigned. Secretary FOREMAN, Christopher has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEDFORD, Mark has been resigned. Director BYWATER, Thomas Lloyd has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
BLACKBURN, Garry Ronald
Appointed Date: 09 December 2008
68 years old
Director
FOREMAN, Christopher
Appointed Date: 16 August 2010
69 years old
Director
MCPHERSON, Graham
Appointed Date: 12 November 2009
64 years old

Resigned Directors

Secretary
BYWATER, Thomas Lloyd
Resigned: 16 August 2010
Appointed Date: 09 December 2008
Secretary
FOREMAN, Christopher
Resigned: 09 December 2015
Appointed Date: 16 August 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Director
BEDFORD, Mark
Resigned: 12 November 2009
Appointed Date: 16 December 2008
64 years old
Director
BYWATER, Thomas Lloyd
Resigned: 16 August 2010
Appointed Date: 09 December 2008
48 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 09 December 2008
Appointed Date: 09 December 2008
71 years old

Persons With Significant Control

Mr Christopher Foreman
Notified on: 9 December 2016
69 years old
Nature of control: Has significant influence or control
Stirlng Holdings Ltd
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Graham Mcpherson
Notified on: 9 December 2016
64 years old
Nature of control: Has significant influence or control

LUCKY 7 RECORDS LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registered office address changed from C/O C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
23 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Termination of appointment of Christopher Foreman as a secretary on 9 December 2015
...
... and 30 more events
23 Dec 2008
Director appointed mark bedford
18 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008
Director and secretary appointed thomas lloyd bywater
18 Dec 2008
Director appointed garry ronald blackburn
09 Dec 2008
Incorporation

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