LUCKY FOODS (UK) LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 04700747
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LUCKY FOODS (UK) LTD are www.luckyfoodsuk.co.uk, and www.lucky-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lucky Foods Uk Ltd is a Private Limited Company. The company registration number is 04700747. Lucky Foods Uk Ltd has been working since 18 March 2003. The present status of the company is Active. The registered address of Lucky Foods Uk Ltd is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . DUONG, Vinh Tam is a Secretary of the company. DUONG, Nhu Xuong is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
DUONG, Vinh Tam
Appointed Date: 20 March 2003

Director
DUONG, Nhu Xuong
Appointed Date: 20 March 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 20 March 2003
Appointed Date: 18 March 2003

LUCKY FOODS (UK) LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

21 Jan 2016
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
01 Sep 2015
Registration of charge 047007470001, created on 27 August 2015
...
... and 26 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 152-160 city road london EC1V 2NX
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
18 Mar 2003
Incorporation

LUCKY FOODS (UK) LTD Charges

27 August 2015
Charge code 0470 0747 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…