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LUCKY PRIDE LTD

LUCKY PRIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCKY PRIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07863644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKY PRIDE LTD?

    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is LUCKY PRIDE LTD located?

    Registered Office Address
    102 Deepdale Road
    PR1 5AR Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCKY PRIDE LTD?

    Previous Company Names
    Company NameFromUntil
    SKINNY BIRD PRODUCTIONS LTDNov 29, 2011Nov 29, 2011

    What are the latest accounts for LUCKY PRIDE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for LUCKY PRIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Haroon Al Rashid Gurjee as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 15, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Haroon Al Rashid Gurjee as a director on Jul 20, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 01, 2020Clarification A second filed AP01 was registered on 01/10/2020

    Notification of Haroon Al Rashid Gurjee as a person with significant control on Jul 20, 2020

    		2 pagesPSC01

    Registered office address changed from 5 Belgrave Avenue Preston Preston Lancashire PR1 0BH United Kingdom to 102 Deepdale Road Preston PR1 5AR on Jul 20, 2020

    		1 pagesAD01

    Termination of appointment of Rizwan Ali as a director on Jul 20, 2020

    		1 pagesTM01

    Cessation of Rizwan Ali as a person with significant control on Jul 20, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2020

    		RES15

    Notification of Rizwan Ali as a person with significant control on Jun 03, 2020

    		2 pagesPSC01

    Cessation of Cfs Sectaries Limited as a person with significant control on Jun 03, 2020

    		1 pagesPSC07

    Termination of appointment of Bryan Thornton as a director on Jun 03, 2020

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 5 Belgrave Avenue Preston Preston Lancashire PR1 0BH on Jun 09, 2020

    		1 pagesAD01

    Appointment of Mr Rizwan Ali as a director on Jun 03, 2020

    		2 pagesAP01

    Cessation of Bryan Thornton as a person with significant control on Jun 03, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Notification of Bryan Thornton as a person with significant control on Dec 07, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of LUCKY PRIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURJEE, Haroon Al Rashid
    Deepdale Road
    PR1 5AR Preston
    102
    England
    		Director
    Deepdale Road
    PR1 5AR Preston
    102
    England
    		EnglandBritishCompany Director263493360001
    ALI, Rizwan
    Preston
    PR1 0BH Preston
    5 Belgrave Avenue
    Lancashire
    United Kingdom
    		Director
    Preston
    PR1 0BH Preston
    5 Belgrave Avenue
    Lancashire
    United Kingdom
    		United KingdomBritishDirect270552360001
    THORNTON, Bryan
    Preston
    PR1 0BH Preston
    5 Belgrave Avenue
    Lancashire
    United Kingdom
    		Director
    Preston
    PR1 0BH Preston
    5 Belgrave Avenue
    Lancashire
    United Kingdom
    		EnglandBritishDirector241201370001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY PRIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haroon Al Rashid Gurjee
    Deepdale Road
    PR1 5AR Preston
    102
    England
    		Jul 20, 2020
    Deepdale Road
    PR1 5AR Preston
    102
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rizwan Ali
    Preston
    PR1 0BH Preston
    5 Belgrave Avenue
    Lancashire
    United Kingdom
    		Jun 03, 2020
    Preston
    PR1 0BH Preston
    5 Belgrave Avenue
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Sectaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Dec 07, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Dec 07, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Apr 06, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0