Company number 06729320
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address BROWN MCLEOD LTD, 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Ms Michelle Angela Marrett as a director on 24 October 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUCKY23 LTD are www.lucky23.co.uk, and www.lucky23.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Lucky23 Ltd is a Private Limited Company.
The company registration number is 06729320. Lucky23 Ltd has been working since 21 October 2008.
The present status of the company is Active. The registered address of Lucky23 Ltd is Brown Mcleod Ltd 51 Clarkegrove Road Sheffield England S10 2nh. . HARVEY, Trevor is a Director of the company. MARRETT, Michelle Angela is a Director of the company. Secretary H AND H ACCOUNTANTS LTD has been resigned. Director HARVEY, Trevor has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
H AND H ACCOUNTANTS LTD
Resigned: 29 June 2010
Appointed Date: 08 May 2009
Director
HARVEY, Trevor
Resigned: 08 May 2009
Appointed Date: 21 October 2008
53 years old
Persons With Significant Control
Mr Trevor Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Angela Marrett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCKY23 LTD Events
24 Nov 2016
Appointment of Ms Michelle Angela Marrett as a director on 24 October 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Company name changed luckytwentythree LIMITED\certificate issued on 02/09/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-28
25 Aug 2015
Director's details changed for Mr Trevor Harvey on 1 April 2015
...
... and 20 more events
15 May 2009
Secretary appointed h and h accountants LTD
15 May 2009
Appointment terminated director trevor harvey
15 May 2009
Director's change of particulars / trevor harvey / 08/05/2009
13 May 2009
Registered office changed on 13/05/2009 from unit 6 the light works 31 blenheim gardens london SW2 5EU
21 Oct 2008
Incorporation