LUCKY PLAZA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3YH
Company number 06514057
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 5 CALICO ROW, PLANTATION WHARF, BATTERSEA, LONDON, SW11 3YH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of LUCKY PLAZA LIMITED are www.luckyplaza.co.uk, and www.lucky-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Plaza Limited is a Private Limited Company. The company registration number is 06514057. Lucky Plaza Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Lucky Plaza Limited is 5 Calico Row Plantation Wharf Battersea London Sw11 3yh. . ALKAFF, Dylan is a Director of the company. Secretary NGUYEN, Thu Thi Hoai has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director LIM, Kelvin Boon King has been resigned. Director NGUYEN, Thu Thi Hoai has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
ALKAFF, Dylan
Appointed Date: 26 February 2008
58 years old

Resigned Directors

Secretary
NGUYEN, Thu Thi Hoai
Resigned: 12 June 2012
Appointed Date: 26 February 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
LIM, Kelvin Boon King
Resigned: 21 May 2014
Appointed Date: 06 June 2012
58 years old
Director
NGUYEN, Thu Thi Hoai
Resigned: 06 June 2012
Appointed Date: 26 February 2008
54 years old

Persons With Significant Control

Mr Dylan Alkaff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LUCKY PLAZA LIMITED Events

24 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 23 more events
04 Apr 2008
Director appointed thu thihoai nguyen lim
04 Apr 2008
Appointment terminated director company directors LIMITED
04 Apr 2008
Secretary appointed thu thihoai nguyen lim
04 Apr 2008
Director appointed dylan alkaff
26 Feb 2008
Incorporation

LUCKY PLAZA LIMITED Charges

27 June 2008
Rent deposit deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Sylvia Sugarman Limited
Description: £12,250.00 see image for full details.

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