DOUBLE LUCK KITCHEN LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 05706139
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057061390002, created on 2 June 2016. The most likely internet sites of DOUBLE LUCK KITCHEN LIMITED are www.doubleluckkitchen.co.uk, and www.double-luck-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Luck Kitchen Limited is a Private Limited Company. The company registration number is 05706139. Double Luck Kitchen Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Double Luck Kitchen Limited is Plaza Building 102 Lee High Road London Se13 5pt. . CHEUNG, Kwok Hung is a Secretary of the company. CHEUNG, Kwok Hung is a Director of the company. CHONG, Sook Kam is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHEUNG, Kwok Hung
Appointed Date: 13 February 2006
Director
CHEUNG, Kwok Hung
Appointed Date: 13 February 2006
69 years old
Director
CHONG, Sook Kam
Appointed Date: 13 February 2006
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Kwok Hung Cheung
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sook Kam Chong
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE LUCK KITCHEN LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registration of charge 057061390002, created on 2 June 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Jan 2016
Registration of charge 057061390001, created on 25 January 2016
...
... and 27 more events
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
13 Feb 2006
Incorporation

DOUBLE LUCK KITCHEN LIMITED Charges

2 June 2016
Charge code 0570 6139 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being known as double…
25 January 2016
Charge code 0570 6139 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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