LUCKY CHOICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUCKY CHOICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LUCKY CHOICE LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223099. The accounts status is SMALL.
LUCKY CHOICE LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223099. The accounts status is SMALL.
LUCKY CHOICE LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
1 STRATFORD PLACE
LONDON
E20 1EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2020 | 25/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER JONES | Sep 1965 | British | Director | 2011-01-26 | CURRENT |
| MR RICHARD LANG | Oct 1963 | British | Director | 2013-12-04 | CURRENT |
| OLIVER MAX RAEBURN | Sep 1970 | British | Director | 2013-01-31 UNTIL 2017-10-31 | RESIGNED |
| MR WILFRED THOMAS WALSH | Jun 1962 | British | Director | 2002-09-25 UNTIL 2006-11-01 | RESIGNED |
| ANDREW JAMES WALDER | Oct 1959 | British | Director | 1999-11-25 UNTIL 2000-09-27 | RESIGNED |
| MR IAN JOHN SPEARING | Sep 1947 | British | Director | 1996-12-02 UNTIL 2009-01-08 | RESIGNED |
| ROBERT SCOTT | Nov 1953 | British | Director | 1999-02-05 UNTIL 1999-11-22 | RESIGNED |
| JOHN HENRY MORGAN | Jun 1938 | British | Director | 1996-07-11 UNTIL 1997-03-31 | RESIGNED |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 2000-03-20 UNTIL 2010-09-29 | RESIGNED |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 1998-05-11 UNTIL 1999-02-05 | RESIGNED |
| MR NICHOLAS MARK MORGAN | Mar 1960 | British | Director | 2002-01-24 UNTIL 2002-10-07 | RESIGNED |
| MR JOHN PETTIT | May 1974 | British | Director | 2008-07-14 UNTIL 2011-05-27 | RESIGNED |
| MR JOHN PETTIT | May 1974 | British | Director | 2012-01-09 UNTIL 2013-12-04 | RESIGNED |
| JOHN PATRICK O'REILLY | May 1960 | British | Director | 1999-02-05 UNTIL 1999-09-20 | RESIGNED |
| PETER NOLAN | Sep 1960 | British | Director | 2002-03-01 UNTIL 2004-11-24 | RESIGNED |
| MR STEVEN ROBERT REID | Jan 1964 | British | Director | 2005-02-10 UNTIL 2007-02-06 | RESIGNED |
| PHILIP ERNEST WHITEHEAD | Mar 1955 | British | Secretary | 1996-07-11 UNTIL 1999-06-07 | RESIGNED |
| JEFFREY WILLIAM SOMERFIELD | Jan 1957 | British | Secretary | 1999-06-07 UNTIL 2020-06-21 | RESIGNED |
| MR NOEL HAMILL | Aug 1969 | British | Director | 2018-10-02 UNTIL 2019-04-09 | RESIGNED |
| MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2011-01-26 UNTIL 2012-07-30 | RESIGNED |
| VAUGHN TREVOR ASHDOWN | Aug 1957 | British | Director | 1999-11-22 UNTIL 2002-09-25 | RESIGNED |
| MR TREVOR KENNETH BEAUMONT | Nov 1950 | British | Director | 1999-02-05 UNTIL 1999-09-20 | RESIGNED |
| MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1996-07-11 UNTIL 2000-03-20 | RESIGNED |
| JOHN MICHAEL BROWN | Sep 1942 | British | Director | 1996-07-11 UNTIL 2002-03-01 | RESIGNED |
| RICHARD CARTER | Nov 1946 | British | Director | 2000-09-27 UNTIL 2001-09-26 | RESIGNED |
| MR ANDREW CHILCOTT | Oct 1979 | British | Director | 2017-12-06 UNTIL 2018-08-21 | RESIGNED |
| MR IAN CHUTER | Jun 1965 | British | Director | 2009-01-08 UNTIL 2009-01-08 | RESIGNED |
| CHRISTOPHER WELCH | Sep 1964 | British | Director | 2000-03-03 UNTIL 2003-01-29 | RESIGNED |
| DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2002-10-07 UNTIL 2004-05-14 | RESIGNED |
| MR JAMES HENDERSON | Mar 1962 | British | Director | 2007-02-06 UNTIL 2013-01-31 | RESIGNED |
| RICHARD LANG | Oct 1963 | British | Director | 2007-03-28 UNTIL 2013-01-31 | RESIGNED |
| MR CHRISTOPHER IAN LINDSEY | Jan 1959 | British | Director | 2004-05-18 UNTIL 2011-12-23 | RESIGNED |
| NICHOLAS JOSEPH MILLS | Oct 1971 | British | Director | 2003-01-29 UNTIL 2005-05-26 | RESIGNED |
| MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2006-11-01 UNTIL 2007-06-27 | RESIGNED |
| ROGER DEAN WITHERS | Aug 1942 | British | Director | 1997-04-14 UNTIL 1998-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Hill Organisation Limited | 2016-06-30 | London | Ownership of shares 25 to 50 percent | |
| Coral Racing Limited | 2016-06-30 | London | Ownership of shares 25 to 50 percent | |
| Ladbrokes Betting And Gaming Limited | 2016-06-30 | London | Ownership of shares 25 to 50 percent |