LUCKY 8 PRODUCTS LTD

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

    Company NameLUCKY 8 PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10146045
    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 8 PRODUCTS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUCKY 8 PRODUCTS LTD located?

    Registered Office Address
    Swift House
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY 8 PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LUCKY 8 PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Apr 24, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Current accounting period extended from Apr 30, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Director's details changed for Mrs Lisa Bryant on Mar 16, 2017

    2 pagesCH01

    Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 16, 2017

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LUCKY 8 PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Lisa
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    EnglandBritish92282430001

    Who are the persons with significant control of LUCKY 8 PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Bryant
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    Apr 25, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    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.
    • 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.

    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