LUCKY EGG LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0RR

Company number 09129915
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address RAVENSCOURT HOUSE 322A KING STREET, LONDON, LONDON, W6 0RR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUCKY EGG LTD are www.luckyegg.co.uk, and www.lucky-egg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Egg Ltd is a Private Limited Company. The company registration number is 09129915. Lucky Egg Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Lucky Egg Ltd is Ravenscourt House 322a King Street London London W6 0rr. . SIMPSON, James Anthony Page is a Director of the company. SIMPSON, Laura Amy is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
SIMPSON, James Anthony Page
Appointed Date: 14 July 2014
43 years old
Director
SIMPSON, Laura Amy
Appointed Date: 21 November 2014
44 years old

Persons With Significant Control

Mr James Anthony Page Simpson
Notified on: 26 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUCKY EGG LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200
23 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
20 Nov 2014
Registered office address changed from Ravenscourt House 322a King Street London W6 0RR England to Ravenscourt House 322a King Street London London W6 0RR on 20 November 2014
25 Jul 2014
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ravenscourt House 322a King Street London W6 0RR on 25 July 2014
24 Jul 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 100
24 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
14 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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