Company number 07093209
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LUCKY HI-TECH MATERIAL COMPANY LIMITED are www.luckyhitechmaterialcompany.co.uk, and www.lucky-hi-tech-material-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lucky Hi Tech Material Company Limited is a Private Limited Company.
The company registration number is 07093209. Lucky Hi Tech Material Company Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of Lucky Hi Tech Material Company Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. WANG, Zeyu is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
WANG, Zeyu
Appointed Date: 02 December 2009
44 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 02 December 2009
Persons With Significant Control
Zeyu Wang
Notified on: 5 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LUCKY HI-TECH MATERIAL COMPANY LIMITED Events
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
...
... and 10 more events
07 Mar 2011
Annual return made up to 2 December 2010 with full list of shareholders
07 Mar 2011
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 7 March 2011
07 Mar 2011
Registered office address changed from 30 Ironmongers Place London United Kingdom on 7 March 2011
02 Dec 2009
Appointment of World Trade Enterprises Consultancy Limited as a secretary
02 Dec 2009
Incorporation
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Model articles adopted