LUCKY DUCK DESIGNS LTD
LONDON ULUCKYDUCK LTD TOGETHERBAG LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 07506174
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mrs Malin Birgitta Kalling on 9 February 2017; Director's details changed for Mr Axel Fredrik Kalling on 9 February 2017. The most likely internet sites of LUCKY DUCK DESIGNS LTD are www.luckyduckdesigns.co.uk, and www.lucky-duck-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Duck Designs Ltd is a Private Limited Company. The company registration number is 07506174. Lucky Duck Designs Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Lucky Duck Designs Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £3.24k. It is £-0.14k against last year. The cash in hand is £0.04k. It is £-0.08k against last year. And the total assets are £3.24k, which is £-0.14k against last year. KALLING, Axel Fredrik is a Director of the company. KALLING, Malin Birgitta is a Director of the company. KALLING-SMITH, Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


lucky duck designs Key Finiance

LIABILITIES £3.24k
-5%
CASH £0.04k
-68%
TOTAL ASSETS £3.24k
-5%
All Financial Figures

Current Directors

Director
KALLING, Axel Fredrik
Appointed Date: 30 September 2011
57 years old
Director
KALLING, Malin Birgitta
Appointed Date: 26 January 2011
57 years old
Director
KALLING-SMITH, Louise
Appointed Date: 10 October 2013
63 years old

Persons With Significant Control

Mrs Malin Birgitta Kalling
Notified on: 26 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY DUCK DESIGNS LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Director's details changed for Mrs Malin Birgitta Kalling on 9 February 2017
09 Feb 2017
Director's details changed for Mr Axel Fredrik Kalling on 9 February 2017
09 Feb 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 9 February 2017
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 10 more events
07 Oct 2011
Director's details changed for Mr Fredrik Kalling on 7 October 2011
30 Sep 2011
Appointment of Mr Fredrik Kalling as a director
01 Feb 2011
Company name changed uluckyduck LTD\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2011
Company name changed togetherbag LTD\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-30
  • NM01 ‐ Change of name by resolution
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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