LUCKLORE LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5DD

Company number 05052819
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of LUCKLORE LIMITED are www.lucklore.co.uk, and www.lucklore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucklore Limited is a Private Limited Company. The company registration number is 05052819. Lucklore Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Lucklore Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . THURSTON, John Campbell is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHARTERS, Stewart has been resigned. Director MINDERMANN, Jean Paul has been resigned. Director MOREY, Paul John has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PEARSON, Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THURSTON, John Campbell
Appointed Date: 17 May 2004
85 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 31 March 2014
Appointed Date: 01 April 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 23 February 2004
Director
CHARTERS, Stewart
Resigned: 06 October 2015
Appointed Date: 01 April 2004
71 years old
Director
MINDERMANN, Jean Paul
Resigned: 20 October 2009
Appointed Date: 28 January 2008
60 years old
Director
MOREY, Paul John
Resigned: 20 October 2009
Appointed Date: 14 April 2004
52 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 23 February 2004
Director
PEARSON, Douglas
Resigned: 07 March 2007
Appointed Date: 01 April 2004
83 years old

Persons With Significant Control

Watts Of Lydney Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LUCKLORE LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
06 Oct 2015
Termination of appointment of Stewart Charters as a director on 6 October 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
13 Mar 2004
Registered office changed on 13/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
13 Mar 2004
Ad 03/03/04--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2004
Director resigned
13 Mar 2004
Secretary resigned
23 Feb 2004
Incorporation

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