General information

Name:

Lucky Lee Ltd

Office Address:

24 Stavordale Road SM5 1BJ Carshalton

Number: 08156435

Incorporation date: 2012-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucky Lee Limited can be gotten hold of in 24 Stavordale Road, in Carshalton. Its post code is SM5 1BJ. Lucky Lee has been active on the market since the firm was registered on 2012/07/25. Its registration number is 08156435. The enterprise's SIC code is 86101 which stands for Hospital activities. Lucky Lee Ltd reported its account information for the financial year up to Sun, 31st Jul 2022. Its most recent confirmation statement was filed on Wed, 2nd Aug 2023.

According to the latest data, this particular firm is supervised by 1 director: Plaridel M., who was arranged to perform management duties on 2012/07/25. That firm had been guided by Ayesa M. until seven years ago.

Plaridel M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Plaridel M.

Role: Secretary

Appointed: 01 August 2017

Latest update: 22 April 2024

Plaridel M.

Role: Director

Appointed: 25 July 2012

Latest update: 22 April 2024

People with significant control

Plaridel M.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 01 April 2014
Start Date For Period Covered By Report 2012-07-25
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 01 April 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 10 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 February 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 March 2017
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86101 : Hospital activities
  • 78200 : Temporary employment agency activities
11
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