FOREVER LUCKY STAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08882695
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Chang Wang as a director on 1 October 2016. The most likely internet sites of FOREVER LUCKY STAR LIMITED are www.foreverluckystar.co.uk, and www.forever-lucky-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Forever Lucky Star Limited is a Private Limited Company. The company registration number is 08882695. Forever Lucky Star Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Forever Lucky Star Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . WANG, Chang is a Director of the company. Director XUE, Yachao has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
WANG, Chang
Appointed Date: 01 October 2016
38 years old

Resigned Directors

Director
XUE, Yachao
Resigned: 13 September 2016
Appointed Date: 07 February 2014
39 years old

Persons With Significant Control

Mr Chang Wang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FOREVER LUCKY STAR LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Appointment of Mr Chang Wang as a director on 1 October 2016
23 Sep 2016
Registered office address changed from 33 Highgate Longmead Terrace Bath BA2 3WH England to 3rd Floor 207 Regent Street London W1B 3HH on 23 September 2016
23 Sep 2016
Termination of appointment of Yachao Xue as a director on 13 September 2016
...
... and 1 more events
28 Jul 2016
Micro company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20,000
07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 20,000
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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