Company number 09360447
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 46G GREATOREX STREET, LONDON, ENGLAND, E1 5NP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 46 Greatorex Street London E1 5NP England to 46G Greatorex Street London E1 5NP on 20 December 2016; Registered office address changed from Flat C 7 Willoughby Road Hampstead London NW3 1RP to 46 Greatorex Street London E1 5NP on 20 December 2016. The most likely internet sites of LUCKY GOLD LEAF LIMITED are www.luckygoldleaf.co.uk, and www.lucky-gold-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Gold Leaf Limited is a Private Limited Company.
The company registration number is 09360447. Lucky Gold Leaf Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Lucky Gold Leaf Limited is 46g Greatorex Street London England E1 5np. . RAHMAN, Saifur is a Director of the company. Director KHODA, Mohammed Qudrat E has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Saifur Rahman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LUCKY GOLD LEAF LIMITED Events
22 Feb 2017
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Registered office address changed from 46 Greatorex Street London E1 5NP England to 46G Greatorex Street London E1 5NP on 20 December 2016
20 Dec 2016
Registered office address changed from Flat C 7 Willoughby Road Hampstead London NW3 1RP to 46 Greatorex Street London E1 5NP on 20 December 2016
20 Dec 2016
Termination of appointment of Mohammed Qudrat E Khoda as a director on 19 December 2016
20 Dec 2016
Appointment of Mr Saifur Rahman as a director on 19 December 2016
...
... and 2 more events
15 Nov 2016
First Gazette notice for compulsory strike-off
13 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
03 Nov 2015
Director's details changed for Mr Mohammed Qudrat E Khoda on 19 October 2015
03 Nov 2015
Registered office address changed from 17 Handel Mansions 1/3 Handel Street London WC1N 1PA United Kingdom to Flat C 7 Willoughby Road Hampstead London NW3 1RP on 3 November 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18