CHAN'S LUCKY HOUSE LIMITED

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Company number SC289364
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Ngau Tak Chan on 24 August 2015. The most likely internet sites of CHAN'S LUCKY HOUSE LIMITED are www.chansluckyhouse.co.uk, and www.chan-s-lucky-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chan S Lucky House Limited is a Private Limited Company. The company registration number is SC289364. Chan S Lucky House Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Chan S Lucky House Limited is 9 Royal Crescent Glasgow G3 7sp. . CHAN, Ngau Tak is a Director of the company. Secretary CHAN, Alan Kam Lun has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Event catering activities".


Current Directors

Director
CHAN, Ngau Tak
Appointed Date: 24 August 2005
65 years old

Resigned Directors

Secretary
CHAN, Alan Kam Lun
Resigned: 30 May 2009
Appointed Date: 24 August 2005

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Ngau Tak Chan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHAN'S LUCKY HOUSE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Ngau Tak Chan on 24 August 2015
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

...
... and 21 more events
05 Sep 2005
New secretary appointed
26 Aug 2005
Director resigned
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation