Company number 07840107
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 10 CRANKHALL LANE, WEST BROMWICH, WEST MIDLANDS, B71 3JY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 10
. The most likely internet sites of E LUCKY STAR LIMITED are www.eluckystar.co.uk, and www.e-lucky-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. E Lucky Star Limited is a Private Limited Company.
The company registration number is 07840107. E Lucky Star Limited has been working since 09 November 2011.
The present status of the company is Active. The registered address of E Lucky Star Limited is 10 Crankhall Lane West Bromwich West Midlands B71 3jy. . LEE, Maggie is a Director of the company. Secretary GOLD INDEX MANAGEMENT LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LEE, Maggie
Appointed Date: 09 November 2011
56 years old
Resigned Directors
Secretary
GOLD INDEX MANAGEMENT LIMITED
Resigned: 22 January 2014
Appointed Date: 09 November 2011
Director
WU, Yueming
Resigned: 09 November 2011
Appointed Date: 09 November 2011
52 years old
Persons With Significant Control
Miss Maggie Lee
Notified on: 26 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
E LUCKY STAR LIMITED Events
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 6 more events
08 Jan 2013
Annual return made up to 9 November 2012 with full list of shareholders
08 Jan 2013
Secretary's details changed for Gold Index Management Limited on 8 December 2011
28 Dec 2011
Appointment of Maggie Lee as a director
28 Dec 2011
Termination of appointment of Yueming Wu as a director
09 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)