Company number 09392502
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 16/01/2017; Confirmation statement made on 16 January 2017 with updates
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 13/03/2017
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUCKY CYCLE LTD are www.luckycycle.co.uk, and www.lucky-cycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Cycle Ltd is a Private Limited Company.
The company registration number is 09392502. Lucky Cycle Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Lucky Cycle Ltd is 20 22 Wenlock Road London N1 7gu. . BAMBER, James Oliver Michael is a Director of the company. DE BORCHGRAVE, Geraud is a Director of the company. Director COPPEE, Nicolas has been resigned. Director DE BORCHGRAVE, Geraud has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
COPPEE, Nicolas
Resigned: 04 March 2015
Appointed Date: 16 January 2015
53 years old
LUCKY CYCLE LTD Events
13 Mar 2017
Second filing of Confirmation Statement dated 16/01/2017
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 13/03/2017
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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... and 0 more events
06 Mar 2015
Appointment of Mr Geraud De Borchgrave as a director on 6 March 2015
04 Mar 2015
Termination of appointment of Nicolas Coppee as a director on 4 March 2015
04 Mar 2015
Termination of appointment of Geraud De Borchgrave as a director on 4 March 2015
06 Feb 2015
Appointment of Mr James Oliver Michael Bamber as a director on 6 February 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
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MODEL ARTICLES ‐
Model articles adopted