LUCKY THIRTEEN AGENCY LTD.
LONDON COLLECTIVO LTD. CLUB SANZ RECRUITMENT LIMITED

Hellopages » Greater London » Southwark » SE17 1HF

Company number 06900701
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 39B MASON STREET, LONDON, SE17 1HF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Cathy Suzanne Copson as a director on 21 September 2016. The most likely internet sites of LUCKY THIRTEEN AGENCY LTD. are www.luckythirteenagency.co.uk, and www.lucky-thirteen-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.3 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Thirteen Agency Ltd is a Private Limited Company. The company registration number is 06900701. Lucky Thirteen Agency Ltd has been working since 11 May 2009. The present status of the company is Active. The registered address of Lucky Thirteen Agency Ltd is 39b Mason Street London Se17 1hf. The company`s financial liabilities are £31.99k. It is £26.98k against last year. The cash in hand is £50.58k. It is £32.63k against last year. And the total assets are £108.39k, which is £21.72k against last year. SANZ CARRASCO, Alejandro Carrasco is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director COPSON, Cathy Suzanne has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other activities of employment placement agencies".


lucky thirteen agency Key Finiance

LIABILITIES £31.99k
+539%
CASH £50.58k
+181%
TOTAL ASSETS £108.39k
+25%
All Financial Figures

Current Directors

Director
SANZ CARRASCO, Alejandro Carrasco
Appointed Date: 11 May 2009
51 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 May 2009
Appointed Date: 11 May 2009
Director
COPSON, Cathy Suzanne
Resigned: 21 September 2016
Appointed Date: 01 August 2010
51 years old
Director
HURWORTH, Aderyn
Resigned: 11 May 2009
Appointed Date: 11 May 2009
51 years old

Persons With Significant Control

Mr Alejandro Carrasco Sanz Carrasco
Notified on: 21 September 2016
51 years old
Nature of control: Has significant influence or control

LUCKY THIRTEEN AGENCY LTD. Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Termination of appointment of Cathy Suzanne Copson as a director on 21 September 2016
07 Nov 2016
Purchase of own shares.
05 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 26 more events
23 Jun 2010
Director's details changed for Alejandro Sanz Carrasco on 11 May 2010
22 May 2009
Director appointed alejandro sanz carrasco
14 May 2009
Appointment terminated director aderyn hurworth
14 May 2009
Appointment terminated secretary hcs secretarial LIMITED
11 May 2009
Incorporation

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