LUCKY LEISURE LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5QA

Company number 01667251
Status Active
Incorporation Date 24 September 1982
Company Type Private Limited Company
Address 9 MARKET PLACE, ILKESTON, DERBYSHIRE, DE7 5QA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 . The most likely internet sites of LUCKY LEISURE LIMITED are www.luckyleisure.co.uk, and www.lucky-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Lucky Leisure Limited is a Private Limited Company. The company registration number is 01667251. Lucky Leisure Limited has been working since 24 September 1982. The present status of the company is Active. The registered address of Lucky Leisure Limited is 9 Market Place Ilkeston Derbyshire De7 5qa. . CRESSWELL, Donald Robert is a Secretary of the company. JONES, Carole is a Director of the company. Secretary PRESTON, Theresa has been resigned. Director MORETON, Henry Charles has been resigned. Director PRESTON, Michael Bruno has been resigned. Director PRESTON, Theresa has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CRESSWELL, Donald Robert
Appointed Date: 18 December 2000
Director
JONES, Carole
Appointed Date: 29 November 2001
65 years old

Resigned Directors

Secretary
PRESTON, Theresa
Resigned: 18 December 2000
Director
MORETON, Henry Charles
Resigned: 29 November 2001
Appointed Date: 18 December 2000
69 years old
Director
PRESTON, Michael Bruno
Resigned: 18 December 2000
78 years old
Director
PRESTON, Theresa
Resigned: 18 December 2000
76 years old

Persons With Significant Control

Lifewave Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

LUCKY LEISURE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30,000
18 Jan 2016
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to 9 Market Place Ilkeston Derbyshire DE7 5QA on 18 January 2016
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
11 Nov 1987
Return made up to 30/09/87; full list of members
18 Aug 1987
Accounts for a small company made up to 30 September 1986
24 Sep 1986
Return made up to 30/09/85; full list of members
19 Aug 1986
Return made up to 14/07/86; full list of members
04 Aug 1986
Accounts for a small company made up to 30 September 1985

LUCKY LEISURE LIMITED Charges

18 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 2000
Legal mortgage
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 32 bailey street oswestry shropshire…
25 June 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold, 32 bailey street, oswestry, salop.
22 April 1983
Debenture
Delivered: 28 April 1983
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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