LUCKY WORLD INTERNATIONAL LIMITED
CHORLEYWOOD,RICKMANWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5EJ

Company number 03602165
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 2 THE COMMON, CHERRY TREE DELL STUDIO COMMON GATE ROAD, CHORLEYWOOD,RICKMANWORTH, HERTFORDSHIRE, WD3 5EJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LUCKY WORLD INTERNATIONAL LIMITED are www.luckyworldinternational.co.uk, and www.lucky-world-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lucky World International Limited is a Private Limited Company. The company registration number is 03602165. Lucky World International Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Lucky World International Limited is 2 The Common Cherry Tree Dell Studio Common Gate Road Chorleywood Rickmanworth Hertfordshire Wd3 5ej. . MAZATAUD, Evelyn is a Secretary of the company. MAZATAUD, Patrice Jean is a Director of the company. Secretary COHEN, Eliot Moses has been resigned. Secretary COHEN, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Joanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MAZATAUD, Evelyn
Appointed Date: 07 July 2002
Director
MAZATAUD, Patrice Jean
Appointed Date: 22 July 1998
81 years old

Resigned Directors

Secretary
COHEN, Eliot Moses
Resigned: 21 September 2001
Appointed Date: 06 June 2000
Secretary
COHEN, Joanne
Resigned: 06 June 2000
Appointed Date: 22 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
COHEN, Joanne
Resigned: 21 September 2001
Appointed Date: 22 July 1998
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Patrice Jean Mazataud
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY WORLD INTERNATIONAL LIMITED Events

04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
03 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed;new director appointed
22 Jul 1998
Incorporation

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