LUCKY BOY PRODUCTS LTD

LUCKY BOY PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUCKY BOY PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09081944
    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 BOY PRODUCTS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LUCKY BOY PRODUCTS LTD located?

    Registered Office Address
    48 - 52 Penny Lane Mossley Hill
    L18 1DG Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY BOY PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for LUCKY BOY PRODUCTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2023

    What are the latest filings for LUCKY BOY PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Registered office address changed from 95 Allerton Road Liverpool Merseyside L18 2DE United Kingdom to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Oct 18, 2022

    1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 95 Allerton Road Liverpool Merseyside L18 2DE on Jun 09, 2021

    1 pagesAD01

    Notification of Rakhi Jagota as a person with significant control on May 21, 2021

    2 pagesPSC01

    Cessation of Aniel Kumar Jagota as a person with significant control on May 21, 2021

    1 pagesPSC07

    Notification of Paul Jagota as a person with significant control on May 21, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on May 21, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Paul Jagota as a director on May 21, 2021

    2 pagesAP01

    Termination of appointment of Aniel Kumar Jagota as a director on May 21, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Notification of Aniel Kumar Jagota as a person with significant control on Sep 15, 2020

    2 pagesPSC01

    Cessation of Paul Jagota as a person with significant control on Sep 15, 2020

    1 pagesPSC07

    Appointment of Mr Aniel Kumar Jagota as a director on Sep 15, 2020

    2 pagesAP01

    Termination of appointment of Paul Jagota as a director on Sep 15, 2020

    1 pagesTM01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of LUCKY BOY PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGOTA, Paul
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    EnglandBritishDirector75771290002
    JAGOTA, Aniel Kumar
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    United KingdomBritishDirector254150980001
    JAGOTA, Paul
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48 - 52
    Merseyside
    United Kingdom
    Director
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48 - 52
    Merseyside
    United Kingdom
    EnglandBritishCompany Director75771290002

    Who are the persons with significant control of LUCKY BOY PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rakhi Jagota
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    May 21, 2021
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jagota
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    May 21, 2021
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aniel Kumar Jagota
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Sep 15, 2020
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    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.
    Mr Paul Jagota
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48 - 52
    Merseyside
    Apr 06, 2016
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48 - 52
    Merseyside
    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, directly or indirectly, more than 75% of the voting rights in the company.

    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