LUCKY1001 LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 07965416
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of LUCKY1001 LTD are www.lucky1001.co.uk, and www.lucky1001.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lucky1001 Ltd is a Private Limited Company. The company registration number is 07965416. Lucky1001 Ltd has been working since 27 February 2012. The present status of the company is Active. The registered address of Lucky1001 Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. The cash in hand is £0k. It is £0k against last year. . BOGAN, Stephen Thomas is a Director of the company. CHARLTON, Christopher is a Director of the company. DYER, Gary is a Director of the company. FOXCROFT, Peter is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


lucky1001 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOGAN, Stephen Thomas
Appointed Date: 27 February 2012
58 years old

Director
CHARLTON, Christopher
Appointed Date: 01 March 2012
52 years old

Director
DYER, Gary
Appointed Date: 27 February 2012
57 years old

Director
FOXCROFT, Peter
Appointed Date: 01 March 2012
55 years old

Persons With Significant Control

Mr Stephen Thomas Bogan
Notified on: 25 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Charlton
Notified on: 25 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Dyer
Notified on: 25 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Foxcroft `
Notified on: 25 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY1001 LTD Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 29 February 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4

26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
13 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4

...
... and 6 more events
09 Apr 2013
Registered office address changed from 298 St Mary's Road Garston Liverpool L19 0NQ England on 9 April 2013
01 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 4

01 Mar 2012
Appointment of Mr Christopher Charlton as a director
01 Mar 2012
Appointment of Mr Peter Foxcroft as a director
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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