LUCKYPENNY LTD
LONDON

Hellopages » Greater London » Islington » N7 6AZ

Company number 05800227
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 122A SEVEN SISTERS ROAD, LONDON, UK, N7 6AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Appointment of Shing Chuew Chow as a director on 7 August 2015. The most likely internet sites of LUCKYPENNY LTD are www.luckypenny.co.uk, and www.luckypenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Luckypenny Ltd is a Private Limited Company. The company registration number is 05800227. Luckypenny Ltd has been working since 28 April 2006. The present status of the company is Active. The registered address of Luckypenny Ltd is 122a Seven Sisters Road London Uk N7 6az. The cash in hand is £0.1k. It is £0k against last year. . LIM, Wendy is a Secretary of the company. CHOW, Shing Chuew is a Director of the company. Secretary CHAN, Fung has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAN, Fung has been resigned. Director LEE, Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


luckypenny Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIM, Wendy
Appointed Date: 01 June 2008
Director
CHOW, Shing Chuew
Appointed Date: 07 August 2015
67 years old

Resigned Directors

Secretary
CHAN, Fung
Resigned: 01 July 2008
Appointed Date: 01 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2006
Appointed Date: 28 April 2006
Director
CHAN, Fung
Resigned: 01 July 2008
Appointed Date: 01 January 2007
56 years old
Director
LEE, Margaret
Resigned: 07 August 2015
Appointed Date: 01 June 2008
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2006
Appointed Date: 28 April 2006

LUCKYPENNY LTD Events

07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
20 Aug 2015
Appointment of Shing Chuew Chow as a director on 7 August 2015
20 Aug 2015
Termination of appointment of Margaret Lee as a director on 7 August 2015
12 Jun 2015
Annual return made up to 28 May 2015
Statement of capital on 2015-06-12
  • GBP 100
...
... and 38 more events
19 Jan 2007
Particulars of mortgage/charge
31 May 2006
Registered office changed on 31/05/06 from: 39A leicester road salford manchester M7 4AS
30 May 2006
Secretary resigned
30 May 2006
Director resigned
28 Apr 2006
Incorporation

LUCKYPENNY LTD Charges

29 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 167 the vale acton london. With the…

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