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LUCKY ESTATES LIMITED

LUCKY ESTATES LIMITED

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

    • Overview

    Company NameLUCKY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09949563
    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 ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LUCKY ESTATES LIMITED located?

    Registered Office Address
    Solar House, 282 Chase Road
    N14 6NZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for LUCKY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Kyriacos Kyriacou as a director on Jan 13, 2016

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Feb 15, 2016

    		1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House, 282 Chase Road London N14 6NZ on Feb 16, 2016

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01
    incorporationJan 13, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUCKY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIACOU, Kyriacos
    Chase Road
    N14 6NZ London
    Solar House, 282
    England
    		Director
    Chase Road
    N14 6NZ London
    Solar House, 282
    England
    		EnglandBritishDirector83517630001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyriacos Kyriacou
    Chase Road
    N14 6NZ London
    Solar House, 282
    England
    		Apr 06, 2016
    Chase Road
    N14 6NZ London
    Solar House, 282
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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