AMBER LUCKY LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3TQ

Company number 09401497
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address UNIT 22, BELLVIEW COURT, HANWORTH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3TQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of AMBER LUCKY LTD are www.amberlucky.co.uk, and www.amber-lucky.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Amber Lucky Ltd is a Private Limited Company. The company registration number is 09401497. Amber Lucky Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Amber Lucky Ltd is Unit 22 Bellview Court Hanworth Road Hounslow United Kingdom Tw3 3tq. The company`s financial liabilities are £2.04k. It is £2.04k against last year. And the total assets are £2.26k, which is £2.26k against last year. DAJNOWSKA, Anna is a Director of the company. PIERZYNKA, Lukasz Tomasz is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


amber lucky Key Finiance

LIABILITIES £2.04k
CASH n/a
TOTAL ASSETS £2.26k
All Financial Figures

Current Directors

Director
DAJNOWSKA, Anna
Appointed Date: 22 January 2015
42 years old

Director
PIERZYNKA, Lukasz Tomasz
Appointed Date: 22 January 2015
44 years old

Persons With Significant Control

Mr Lukasz Tomasz Pierzynka
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anna Dajnowska
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER LUCKY LTD Events

24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted