LUCKY CLOUD LTD
LONDON

Hellopages » Greater London » Haringey » N4 1PP

Company number 05617551
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUCKY CLOUD LTD are www.luckycloud.co.uk, and www.lucky-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Cloud Ltd is a Private Limited Company. The company registration number is 05617551. Lucky Cloud Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Lucky Cloud Ltd is 57 Vale Road London N4 1pp. . GILBERT, Jeremy is a Secretary of the company. LAWRENCE, Tim is a Director of the company. MURPHY, Colleen Anderson is a Director of the company. Secretary MURPHY, Colleen Anderson has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PAGE, Nicola Ann has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GILBERT, Jeremy
Appointed Date: 09 November 2005
Director
LAWRENCE, Tim
Appointed Date: 09 November 2005
58 years old
Director
MURPHY, Colleen Anderson
Appointed Date: 15 November 2009
57 years old

Resigned Directors

Secretary
MURPHY, Colleen Anderson
Resigned: 15 November 2009
Appointed Date: 09 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
PAGE, Nicola Ann
Resigned: 13 March 2006
Appointed Date: 09 November 2005
62 years old

Persons With Significant Control

Mrs Colleen Anderson Murphy
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Jeremy Morrison Paschall Gilbert
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Peter Timothy Lawrence
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY CLOUD LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
16 Nov 2015
Director's details changed for Tim Lawrence on 30 September 2015
...
... and 22 more events
17 Nov 2006
Return made up to 16/11/06; full list of members
10 Apr 2006
Ad 15/03/06--------- £ si 20@1=20 £ ic 100/120
23 Mar 2006
Director resigned
10 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation

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