Company number 08359558
Status Active
Incorporation Date 14 January 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 January 2017. The most likely internet sites of LUCKYTEX LIMITED are www.luckytex.co.uk, and www.luckytex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Luckytex Limited is a Private Limited Company.
The company registration number is 08359558. Luckytex Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Luckytex Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. BAO, Jianfeng is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
luckytex Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 January 2017
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 January 2017
Appointed Date: 23 December 2015
Persons With Significant Control
Jianfeng Bao
Notified on: 23 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LUCKYTEX LIMITED Events
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017
10 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 January 2017
10 Jan 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 3 more events
24 Aug 2015
Accounts for a dormant company made up to 31 January 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
19 May 2014
Accounts for a dormant company made up to 31 January 2014
23 Dec 2013
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
14 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted