LUCKY THIRTEEN LTD.
SOUTHAMPTON

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Company number 04953055
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNIT 1 FREEMANTLE BUSINESS, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, HANTS, SO15 1JR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of LUCKY THIRTEEN LTD. are www.luckythirteen.co.uk, and www.lucky-thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.4 miles; to Shawford Rail Station is 8.9 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Thirteen Ltd is a Private Limited Company. The company registration number is 04953055. Lucky Thirteen Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Lucky Thirteen Ltd is Unit 1 Freemantle Business 152 Millbrook Road East Southampton Hants So15 1jr. . BENTLEY, Saffron is a Secretary of the company. BENTLEY, Neil is a Director of the company. Secretary BENTLEY, Margaret has been resigned. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BENTLEY, Saffron
Appointed Date: 30 November 2007

Director
BENTLEY, Neil
Appointed Date: 04 November 2003
51 years old

Resigned Directors

Secretary
BENTLEY, Margaret
Resigned: 30 November 2007
Appointed Date: 04 November 2003

Secretary
DWYER, Daniel John
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Director
DWYER, Daniel James
Resigned: 04 November 2003
Appointed Date: 04 November 2003
50 years old

Persons With Significant Control

Mr Neil Bentley
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY THIRTEEN LTD. Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

08 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
27 Nov 2003
Director resigned
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 312B high street orpington BR6 0NG
04 Nov 2003
Incorporation