Company number 09257304
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 August 2016. The most likely internet sites of LUCKYSUN LIMITED are www.luckysun.co.uk, and www.luckysun.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Luckysun Limited is a Private Limited Company.
The company registration number is 09257304. Luckysun Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Luckysun Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. SONG, Jili is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 August 2016
Director
SONG, Jili
Appointed Date: 09 October 2014
41 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2016
Appointed Date: 25 August 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 August 2015
Appointed Date: 09 October 2014
Persons With Significant Control
Jili Song
Notified on: 18 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
LUCKYSUN LIMITED Events
21 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 August 2016
23 Aug 2016
Appointment of Uk International Consultancy Ltd as a secretary on 18 August 2016
23 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 August 2016
...
... and 1 more events
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 August 2015
25 Aug 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 August 2015
25 Aug 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 August 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
