Luck Winner Wealth Group Limited

General information

Name:

Luck Winner Wealth Group Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 11073458

Incorporation date: 2017-11-21

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The moment this firm was founded is Tue, 21st Nov 2017. Started under company registration number 11073458, this company is classified as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: 291 Brighton Road, CR2 6EQ South Croydon. The company's Standard Industrial Classification Code is 64304 meaning Activities of open-ended investment companies. The business latest financial reports provide detailed information about the period up to 2021-11-30 and the most recent annual confirmation statement was submitted on 2021-11-09.

At present, this particular firm is presided over by just one managing director: Zi T., who was arranged to perform management duties in March 2021. Since March 2020 Ning T., had been responsible for a variety of tasks within the firm up to the moment of the resignation in March 2021. Furthermore a different director, specifically Lin W. quit in March 2020. At least one secretary in this firm is a limited company, specifically Shituo Business (uk) Limited.

Financial data based on annual reports

Company staff

Shituo Business (uk) Limited

Role: Corporate Secretary

Appointed: 09 November 2021

Address: South Croydon, CR2 6EQ, United Kingdom

Latest update: 25 November 2023

Zi T.

Role: Director

Appointed: 15 March 2021

Latest update: 25 November 2023

People with significant control

Zi T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zi T.
Notified on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ning T.
Notified on 20 March 2020
Ceased on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lin W.
Notified on 21 November 2017
Ceased on 20 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 23 November 2022
Confirmation statement last made up date 09 November 2021
Annual Accounts
Start Date For Period Covered By Report 2017-11-21
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 64999 : Financial intermediation not elsewhere classified
6
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