LUCKURY LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
LUCKURY LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
LUCKURY LTD was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900739. The accounts status is DORMANT.
LUCKURY LTD was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900739. The accounts status is DORMANT.
LUCKURY LTD - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 |
Registered Office
BLUE HOUSE FARM OFFICE BRENTWOOD ROAD
BRENTWOOD
ESSEX
CM13 3LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FASHFIND LTD (until 08/06/2020)
FASHFIND LTD (until 08/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2022 | 17/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM THOMAS MCGHIE | Mar 1956 | British | Director | 2020-06-23 | CURRENT |
| MR LEWIS ADAM KELSO ELDER | Jan 1989 | British | Director | 2017-08-04 UNTIL 2023-03-22 | RESIGNED |
| MISS KIMBERLEY MCGHIE | Apr 1990 | British | Director | 2017-08-04 UNTIL 2020-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Thomas Mcghie | 2023-02-22 | 3/1956 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lewis Adam Kelso Elder | 2017-08-04 - 2023-03-22 | 1/1989 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Kimberley Mcghie | 2017-08-04 - 2020-06-26 | 4/1990 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LUCKURY LTD | 2023-05-31 | 31-08-2022 | £100 Cash £100 equity |
| Luckury Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-11 | 31-08-2021 | £100 Cash £100 equity |
| Luckury Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-05-01 | 31-08-2020 | £100 Cash £100 equity |
| Fashfind Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-05-20 | 31-08-2019 | £100 Cash £100 equity |
| Fashfind Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-10-31 | 31-08-2018 | £100 Cash £100 equity |