Company number 07949418
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 10,000
. The most likely internet sites of LUCKIES (HOLDINGS) LIMITED are www.luckiesholdings.co.uk, and www.luckies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Luckies Holdings Limited is a Private Limited Company.
The company registration number is 07949418. Luckies Holdings Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Luckies Holdings Limited is 119 The Hub 300 Kensal Road London London W10 5be. . COX, James Richard is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr James Richard Cox
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LUCKIES (HOLDINGS) LIMITED Events
10 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 2 more events
25 Oct 2013
Total exemption small company accounts made up to 31 March 2013
03 Oct 2013
Annual return made up to 15 February 2013 with full list of shareholders
08 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
28 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)