Company number 05988121
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 109 CLAYHALL AVENUE, CLAYHALL, ILFORD, ESSEX, IG5 0PN
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1,000
. The most likely internet sites of LUCKY DAIRY LIMITED are www.luckydairy.co.uk, and www.lucky-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lucky Dairy Limited is a Private Limited Company.
The company registration number is 05988121. Lucky Dairy Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of Lucky Dairy Limited is 109 Clayhall Avenue Clayhall Ilford Essex Ig5 0pn. . HEER, Kulwinder Kaur is a Secretary of the company. HEER, Parmjit Singh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Mr Parmjit Singh Heer
Notified on: 3 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LUCKY DAIRY LIMITED Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
04 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 19 more events
01 Dec 2006
New director appointed
07 Nov 2006
Registered office changed on 07/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation