Company number 07892303
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address FURAMA PALACE NEWCASTLE ROAD, TRENT VALE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6QE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of LUCKY STAR ABC LTD are www.luckystarabc.co.uk, and www.lucky-star-abc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lucky Star Abc Ltd is a Private Limited Company.
The company registration number is 07892303. Lucky Star Abc Ltd has been working since 28 December 2011.
The present status of the company is Active. The registered address of Lucky Star Abc Ltd is Furama Palace Newcastle Road Trent Vale Stoke On Trent Staffordshire St4 6qe. . LI, Hong is a Director of the company. Secretary WAN, Kwok Man has been resigned. Director WAN, Kwok Man has been resigned. Director WU, Wen Cai has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LI, Hong
Appointed Date: 23 January 2014
47 years old
Resigned Directors
Secretary
WAN, Kwok Man
Resigned: 03 December 2014
Appointed Date: 12 April 2012
Director
WAN, Kwok Man
Resigned: 12 April 2012
Appointed Date: 28 December 2011
66 years old
Director
WU, Wen Cai
Resigned: 24 January 2014
Appointed Date: 12 April 2012
42 years old
Persons With Significant Control
Mr Hong Li
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUCKY STAR ABC LTD Events
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 8 more events
20 Dec 2012
Previous accounting period shortened from 31 December 2012 to 30 November 2012
14 Apr 2012
Appointment of Mr Kwok Man Wan as a secretary
14 Apr 2012
Termination of appointment of Kwok Wan as a director
12 Apr 2012
Appointment of Mr Wen Cai Wu as a director
28 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted