LUCKY & SON LTD
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4PS

Company number 07078600
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 2 RECTORY FARM COTTAGES, PUTTENHAM, TRING, HERTFORDSHIRE, HP23 4PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of LUCKY & SON LTD are www.luckyson.co.uk, and www.lucky-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Wendover Rail Station is 4.4 miles; to Leighton Buzzard Rail Station is 6.7 miles; to Princes Risborough Rail Station is 9.1 miles; to Saunderton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Son Ltd is a Private Limited Company. The company registration number is 07078600. Lucky Son Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Lucky Son Ltd is 2 Rectory Farm Cottages Puttenham Tring Hertfordshire Hp23 4ps. . BIENIEK, Beata is a Secretary of the company. BIENIEK, Beata is a Director of the company. BIENIEK, Lucjan Piotr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BIENIEK, Beata
Appointed Date: 17 November 2009
Director
BIENIEK, Beata
Appointed Date: 17 November 2009
57 years old
Director
BIENIEK, Lucjan Piotr
Appointed Date: 17 November 2009
59 years old

Persons With Significant Control

Mr Lucjan Piotr Bieniek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY & SON LTD Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
06 Jan 2016
Registered office address changed from 43 Foxes Close Hertford SG13 7UA to 2 Rectory Farm Cottages Puttenham Tring Hertfordshire HP23 4PS on 6 January 2016
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
11 Jan 2012
Annual return made up to 17 November 2011 with full list of shareholders
07 Dec 2011
Total exemption small company accounts made up to 30 November 2011
27 Jan 2011
Total exemption full accounts made up to 30 November 2010
24 Jan 2011
Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009
Incorporation

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