LUCKYLINE TRADING LIMITED - BARNET


Overview

LUCKYLINE TRADING LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
LUCKYLINE TRADING LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800392.

LUCKYLINE TRADING LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
BARNET
HERTS
EN4 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANTRI LAMPROU Secretary 2016-11-01 CURRENT
MS ANASTASIA CHRISTOFOROU Jun 1981 Cypriot Director 2013-10-14 CURRENT
MR. CHRISTOFOROS LOUKAIDIS Aug 1967 Cypriot Director 2006-10-09 UNTIL 2009-04-27 RESIGNED
DESPINA PANAYIOTOU Apr 1980 Cypriot Director 2006-04-28 UNTIL 2006-10-09 RESIGNED
MS CHAROULLA NEOFYTOU May 1979 Cypriot Director 2009-04-27 UNTIL 2013-10-14 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2006-04-28 UNTIL 2006-04-28 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2006-04-28 UNTIL 2006-04-28 RESIGNED
PROTEAS CONSULTING & SERVICES LTD Corporate Secretary 2006-04-28 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kostyantyn Karamanits 2016-04-06 2/1976 50050   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCCER MARKETING INTERNATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 7487 - Other business activities
STAREX ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SELINI TRADING CO LIMITED COCKFOSTERS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLLYBERRY CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLERIO COMMERCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GKM CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FROLEX INVESTMENTS LTD BARNET Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OKTIMAS LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLERMAN COMMERCIAL LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KENVOX LIMITED HAMPSTEAD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARES SYSTEMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DOLINIA LTD ENFIELD Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
FORSETI VENTURES LTD ENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LUCKYLINE TRADING LIMITED 2018-01-06 30-04-2017 £42 Cash £-34,776 equity
Micro-entity Accounts - LUCKYLINE TRADING LIMITED 2017-01-31 30-04-2016 £352 Cash £-30,072 equity
Luckyline Trading Ltd - Period Ending 2015-04-30 2016-01-29 30-04-2015 £638 Cash £-30,528 equity
Luckyline Trading Ltd - Period Ending 2014-04-30 2014-10-21 30-04-2014 £353 Cash £-26,759 equity

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