Company number 08404027
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 269 WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, CH45 3LR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Cong Luo Li as a director on 31 December 2016; Termination of appointment of Guozhao Li as a director on 31 December 2016. The most likely internet sites of LUCKY GARDEN LIMITED are www.luckygarden.co.uk, and www.lucky-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brunswick Rail Station is 4.8 miles; to Edge Hill Rail Station is 5.3 miles; to Port Sunlight Rail Station is 6.1 miles; to Formby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucky Garden Limited is a Private Limited Company.
The company registration number is 08404027. Lucky Garden Limited has been working since 14 February 2013.
The present status of the company is Active. The registered address of Lucky Garden Limited is 269 Wallasey Village Wallasey Merseyside Ch45 3lr. The company`s financial liabilities are £1.05k. It is £0.42k against last year. The cash in hand is £0.55k. It is £0.02k against last year. And the total assets are £2.35k, which is £1.31k against last year. LI, Cong Luo is a Director of the company. Director GRIMES, Sheila has been resigned. Director HUGHES, Adrian Francis has been resigned. Director LI, Guozhao has been resigned. The company operates in "Take-away food shops and mobile food stands".
lucky garden Key Finiance
LIABILITIES
£1.05k
+66%
CASH
£0.55k
+3%
TOTAL ASSETS
£2.35k
+126%
All Financial Figures
Current Directors
Resigned Directors
Director
GRIMES, Sheila
Resigned: 01 October 2013
Appointed Date: 14 February 2013
66 years old
Director
LI, Guozhao
Resigned: 31 December 2016
Appointed Date: 02 October 2013
59 years old
Persons With Significant Control
Mrs Cong Luo Li
Notified on: 31 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LUCKY GARDEN LIMITED Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Mrs Cong Luo Li as a director on 31 December 2016
14 Feb 2017
Termination of appointment of Guozhao Li as a director on 31 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 9 more events
03 Oct 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
03 Oct 2013
Termination of appointment of Sheila Grimes as a director
03 Oct 2013
Appointment of Mr Adrian Francis Hughes as a director
16 Aug 2013
Registered office address changed from 2 Charmalue Avenue Crosby Liverpool Merseyside L23 2RU United Kingdom on 16 August 2013
14 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted