LUCKGAIN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3SB

Company number 04175137
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 26 BEULAH ROAD, LONDON, ENGLAND, SW19 3SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of LUCKGAIN LIMITED are www.luckgain.co.uk, and www.luckgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luckgain Limited is a Private Limited Company. The company registration number is 04175137. Luckgain Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Luckgain Limited is 26 Beulah Road London England Sw19 3sb. . WAI, Chi Fong is a Secretary of the company. MAN, For Kwai is a Director of the company. PANG, Koon Hing is a Director of the company. WAI, Chi Fong is a Director of the company. WAI, Chiu Kit is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WAI, Chi Fong
Appointed Date: 01 May 2001
Director
MAN, For Kwai
Appointed Date: 01 May 2001
67 years old
Director
PANG, Koon Hing
Appointed Date: 01 May 2001
62 years old
Director
WAI, Chi Fong
Appointed Date: 01 May 2001
67 years old
Director
WAI, Chiu Kit
Appointed Date: 01 May 2001
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 08 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Ms Chi Fong Wai
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LUCKGAIN LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 34 more events
04 May 2001
New director appointed
04 May 2001
New director appointed
04 May 2001
New director appointed
04 May 2001
Registered office changed on 04/05/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
08 Mar 2001
Incorporation

Similar Companies

LUCKETTS SERVICES LIMITED LUCKETTS TRAVEL LIMITED LUCKGATE (UK) LIMITED LUCKGREEN LIMITED LUCKGREN COMPANY LIMITED LUCKHEDGE LIMITED LUCKHOUSE LTD