LADY LUCK MEDIA LIMITED
NORWICH

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Company number 05714221
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 18 MAZE AVENUE, COSTESSEY, NORWICH, ENGLAND, NR8 5GD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Chee Ho Yu on 30 June 2016; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of LADY LUCK MEDIA LIMITED are www.ladyluckmedia.co.uk, and www.lady-luck-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lady Luck Media Limited is a Private Limited Company. The company registration number is 05714221. Lady Luck Media Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Lady Luck Media Limited is 18 Maze Avenue Costessey Norwich England Nr8 5gd. . GREEN, Annalise Patricia is a Director of the company. YU, Chee Ho is a Director of the company. Secretary YU, Sim Hing has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GREEN, Annalise Patricia
Appointed Date: 01 June 2016
36 years old
Director
YU, Chee Ho
Appointed Date: 17 February 2006
51 years old

Resigned Directors

Secretary
YU, Sim Hing
Resigned: 13 July 2015
Appointed Date: 17 February 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

LADY LUCK MEDIA LIMITED Events

07 Jul 2016
Director's details changed for Mr Chee Ho Yu on 30 June 2016
07 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
16 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
...
... and 25 more events
10 Mar 2006
New secretary appointed
09 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
17 Feb 2006
Incorporation

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