LUCKY SUPERMARKET LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 1QY

Company number 04944904
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 2 WINTERGREEN CLOSE, EAST HAMILTON, LEICESTER, LEICESTERSHIRE, LE5 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of LUCKY SUPERMARKET LIMITED are www.luckysupermarket.co.uk, and www.lucky-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lucky Supermarket Limited is a Private Limited Company. The company registration number is 04944904. Lucky Supermarket Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Lucky Supermarket Limited is 2 Wintergreen Close East Hamilton Leicester Leicestershire Le5 1qy. . SIDA, Suresh is a Secretary of the company. GOKANI, Rupesh Damodar is a Director of the company. SIDA, Suresh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIDA, Suresh
Appointed Date: 28 October 2003
Director
GOKANI, Rupesh Damodar
Appointed Date: 28 October 2003
53 years old
Director
SIDA, Suresh
Appointed Date: 28 October 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Rupesh Damodar Gokani
Notified on: 6 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY SUPERMARKET LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 35 more events
10 Nov 2003
Registered office changed on 10/11/03 from: sterling accountants 67 uppingham road leicester LE5 3TB
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2003
Incorporation

LUCKY SUPERMARKET LIMITED Charges

16 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 26 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal mortgage
Delivered: 21 January 2004
Status: Satisfied on 26 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 36-38 hinckley road, leicester. With the…

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