LUCKY TRUCK (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 03827414
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of LUCKY TRUCK (UK) LIMITED are www.luckytruckuk.co.uk, and www.lucky-truck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Truck Uk Limited is a Private Limited Company. The company registration number is 03827414. Lucky Truck Uk Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Lucky Truck Uk Limited is Suite 319 3 1 Royal Exchange Avenue London United Kingdom Ec3v 3lt. The cash in hand is £0k. It is £0k against last year. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary BROWN, Amanda has been resigned. Secretary HICKSON, Stephen John Dudley has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Secretary ORIENT RESEARCH AGENCY LIMITED has been resigned. Secretary STERLING REGISTRARS LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director KULIASHENKA, Yauheni has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Director INTERNATIONAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


lucky truck (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ETWAREE, Hidayaat Hussein
Appointed Date: 16 August 2012
50 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 16 December 1999
Secretary
HICKSON, Stephen John Dudley
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 30 October 2011
Appointed Date: 27 October 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 27 October 2008
Appointed Date: 08 September 2005
Secretary
ORIENT RESEARCH AGENCY LIMITED
Resigned: 16 December 1999
Appointed Date: 19 August 1999
Secretary
STERLING REGISTRARS LIMITED
Resigned: 19 August 1999
Appointed Date: 18 August 1999
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 16 December 1999
71 years old
Director
DJOMA, Zoulficar
Resigned: 16 August 2012
Appointed Date: 30 October 2011
51 years old
Director
HICKSON, Stephen John Dudley
Resigned: 30 October 2011
Appointed Date: 08 September 2005
78 years old
Director
KULIASHENKA, Yauheni
Resigned: 16 December 1999
Appointed Date: 19 August 1999
52 years old
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 16 December 1999
72 years old
Director
INTERNATIONAL NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 15 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUCKY TRUCK (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
22 Feb 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 61 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
18 Aug 1999
Incorporation

Similar Companies

LUCKY TREE LTD LUCKY TRIPLE EIGHT LIMITED LUCKY TURN LIMITED LUCKY TWENTY EIGHT LTD LUCKY TWINS LTD LUCKY U LTD LUCKY UNIQUE LTD