LUCKY BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

02635941

Incorporation date

07/08/1991

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

01/11/2022

Final Gazette dissolved via voluntary strike-off

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16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2022

Application to strike the company off the register

View PDF (1 pages)

02/08/2022

Appointment of Mr George Gordo Spears as a secretary on 2022-08-02

View PDF (2 pages)

02/08/2022

Termination of appointment of Rachel Maher as a secretary on 2022-08-02

View PDF (1 pages)

16/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

29/10/2015

Appointment of Mrs Rachel Maher as a secretary on 2015-10-09

View PDF (2 pages)

29/10/2015

Termination of appointment of Maureen Hockley as a secretary on 2015-10-09

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

27/08/2015

Director's details changed for Mr Leslie George Spears on 2015-07-31

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

11/08/2014

Director's details changed for Mr Leslie George Spears on 2014-01-01

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

22/09/2011

Resolutions

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

27/10/2010

Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 2010-10-27

View PDF (1 pages)

01/10/2010

Resolutions

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

14/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

06/10/2008

Resolutions

View PDF (1 pages)

07/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

07/08/2008

Secretary's change of particulars / maureen hockley / 07/07/2008

View PDF (2 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/10/2007

Resolutions

View PDF (2 pages)

17/08/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

06/12/2006

Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

27/09/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (1 pages)

18/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

15/10/2004

Resolutions

View PDF (1 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

13/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

30/11/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

16/10/2001

Director resigned

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New secretary appointed

View PDF (3 pages)

29/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

20/08/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

02/08/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

02/08/2000

Resolutions

View PDF (1 pages)

28/07/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

18/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

13/08/1999

Director's particulars changed

View PDF (1 pages)

07/05/1999

Resolutions

View PDF (1 pages)

07/05/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

18/02/1999

Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU

View PDF (1 pages)

23/10/1998

Registered office changed on 23/10/98 from: vine tree house back street wendover, bucks HP22 6EB

View PDF (1 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

05/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

22/04/1997

Resolutions

View PDF (1 pages)

11/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (2 pages)

11/11/1996

Resolutions

View PDF (1 pages)

12/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

17/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

01/09/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/09/1994

Accounts for a small company made up to 1994-01-31

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04/08/1994

Return made up to 31/07/94; no change of members

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27/10/1993

Director resigned;new director appointed

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03/08/1993

Return made up to 31/07/93; full list of members

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23/07/1993

New director appointed

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31/03/1993

Accounts for a small company made up to 1993-01-31

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20/08/1992

Return made up to 08/08/92; full list of members

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04/03/1992

Ad 01/02/92--------- £ si 998@1=998 £ ic 2/1000

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24/09/1991

Certificate of change of name

View PDF (2 pages)

02/09/1991

Accounting reference date notified as 31/01

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23/08/1991

Secretary resigned;new secretary appointed;new director appointed

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23/08/1991

Secretary resigned;new secretary appointed;new director appointed

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23/08/1991

Director resigned;new director appointed

View PDF (0 pages)

23/08/1991

Registered office changed on 23/08/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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08/08/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hockley, Maureen	Secretary	08/06/2006 - 09/10/2015	11
Spears, Leslie George	Director	27/09/2001 - Present	38
Spears, George Gordo	Secretary	02/08/2022 - Present	-
Maher, Rachel	Secretary	09/10/2015 - 02/08/2022	-
Spears, Leslie George	Secretary	15/12/1995 - 27/09/2001	1

Persons with Significant Control

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About LUCKY BUSINESS LIMITED

LUCKY BUSINESS LIMITED is an(a) Dissolved company incorporated on 07/08/1991 with the registered office located at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY BUSINESS LIMITED?

LUCKY BUSINESS LIMITED is currently Dissolved. It was registered on 07/08/1991 and dissolved on 31/10/2022.

Where is LUCKY BUSINESS LIMITED located?

LUCKY BUSINESS LIMITED is registered at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire HP22 6PE.

What does LUCKY BUSINESS LIMITED do?

LUCKY BUSINESS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LUCKY BUSINESS LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.