Company number 05699165
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of LUCKY LANE 2 LIMITED are www.luckylane2.co.uk, and www.lucky-lane-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lucky Lane 2 Limited is a Private Limited Company.
The company registration number is 05699165. Lucky Lane 2 Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Lucky Lane 2 Limited is Star House Star Hill Rochester Kent Me1 1ux. . CROSSLEY SECRETARIES LIMITED is a Secretary of the company. SMITH, Colin Alfred is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ILES SMITH, Eleanor has been resigned. Secretary KING, Paul Edward has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Secretary
CROSSLEY SECRETARIES LIMITED
Appointed Date: 06 February 2014
Resigned Directors
Persons With Significant Control
Mr Colin Alfred Smith
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
LUCKY LANE 2 LIMITED Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
19 Nov 2015
Micro company accounts made up to 31 March 2015
07 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 34 more events
12 Sep 2006
New director appointed
16 Jun 2006
Registered office changed on 16/06/06 from: 15 bloomsbury square london WC1A 2LS
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
06 Feb 2006
Incorporation