co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUCKY U LTD

LUCKY U LTD

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

    • Overview

    Company NameLUCKY U LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI670212
    JurisdictionNorthern Ireland
    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 U LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LUCKY U LTD located?

    Registered Office Address
    11 Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUCKY U 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 Aug 05, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Stephen Patrick Mullan as a director on Jul 31, 2020

    		2 pagesAP01

    Registered office address changed from Unit 4 Hyde Business Park Pennyburn Industrial Estate Londonderry BT48 0LU Northern Ireland to 11 Glasvey Drive Ballykelly Limavady BT49 9HQ on Sep 01, 2020

    		1 pagesAD01

    Notification of Stephen Patrick Mullan as a person with significant control on Jul 31, 2020

    		2 pagesPSC01

    Cessation of Alan Patrick Healy as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Termination of appointment of Brian Christopher Patrick Mc Court as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2020 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2020

    Statement of capital on Jun 15, 2020

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of LUCKY U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLAN, Stephen Patrick
    Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    11
    Northern Ireland
    		Director
    Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    11
    Northern Ireland
    		Northern IrelandBritish185508610001
    MC COURT, Brian Christopher Patrick
    Pennyburn Industrial Estate
    BT48 0LU Londonderry
    Unit 4 Hyde Business Park
    Northern Ireland
    		Director
    Pennyburn Industrial Estate
    BT48 0LU Londonderry
    Unit 4 Hyde Business Park
    Northern Ireland
    		Northern IrelandIrish270783660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Patrick Mullan
    Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    11
    Northern Ireland
    		Jul 31, 2020
    Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    11
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Patrick Healy
    Pennyburn Industrial Estate
    BT48 0LU Londonderry
    Unit 4 Hyde Business Park
    Northern Ireland
    		Jun 15, 2020
    Pennyburn Industrial Estate
    BT48 0LU Londonderry
    Unit 4 Hyde Business Park
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    • 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