Company number 03855113
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 9 BROOK LANE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9FH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of NEW LUCKY HOUSE LIMITED are www.newluckyhouse.co.uk, and www.new-lucky-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Fareham Rail Station is 4.7 miles; to St Denys Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Lucky House Limited is a Private Limited Company.
The company registration number is 03855113. New Lucky House Limited has been working since 07 October 1999.
The present status of the company is Active. The registered address of New Lucky House Limited is 9 Brook Lane Warsash Southampton Hampshire So31 9fh. . WONG, Sau Han is a Secretary of the company. WONG, Kin Lung is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
34 years old
Persons With Significant Control
Mr Kin Lung Wong
Notified on: 29 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW LUCKY HOUSE LIMITED Events
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 31 more events
18 Oct 1999
New secretary appointed
18 Oct 1999
Registered office changed on 18/10/99 from: 83 leonard street london EC2A 4QS
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
07 Oct 1999
Incorporation