Company number 07588441
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address BOSTON HOUSE, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Nicholas Charles Dooner as a director on 6 May 2016; Termination of appointment of Richard David Stuart Adcock as a director on 6 May 2016. The most likely internet sites of LUCKINGS LIVE EVENTS LTD are www.luckingsliveevents.co.uk, and www.luckings-live-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Luckings Live Events Ltd is a Private Limited Company.
The company registration number is 07588441. Luckings Live Events Ltd has been working since 01 April 2011.
The present status of the company is Active. The registered address of Luckings Live Events Ltd is Boston House 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . DOONER, Nicholas Charles is a Director of the company. Director ADCOCK, Richard David Stuart has been resigned. Director DOONER, Lillian has been resigned. Director MINAY, Victor has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DOONER, Lillian
Resigned: 08 January 2016
Appointed Date: 01 April 2011
65 years old
Director
MINAY, Victor
Resigned: 11 January 2016
Appointed Date: 08 January 2016
86 years old
Persons With Significant Control
Mr Keith Leslie Evans
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more
LUCKINGS LIVE EVENTS LTD Events
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 May 2016
Appointment of Mr Nicholas Charles Dooner as a director on 6 May 2016
11 May 2016
Termination of appointment of Richard David Stuart Adcock as a director on 6 May 2016
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 10 more events
27 Nov 2013
Accounts for a dormant company made up to 30 April 2013
04 Apr 2013
Annual return made up to 1 April 2013 with full list of shareholders
17 Dec 2012
Accounts for a dormant company made up to 30 April 2012
23 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
01 Apr 2011
Incorporation
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Model articles adopted