LUCKY BUSINESS TWO LTD

Key Data

Status

Dissolved

Company No.

02794382

Incorporation date

25/02/1993

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 26/02/1993)

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)

06/04/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

16/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 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)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

26/02/2014

Director's details changed for Mr Leslie George Spears on 2013-04-01

View PDF (2 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

01/04/2011

Resolutions

View PDF (1 pages)

01/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

26/03/2010

Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 2010-03-26

View PDF (1 pages)

19/03/2010

Resolutions

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/03/2009

Resolutions

View PDF (2 pages)

09/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

09/03/2009

Secretary's change of particulars / maureen hockley / 01/07/2008

View PDF (1 pages)

13/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

26/02/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

05/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

05/10/2007

Resolutions

View PDF (2 pages)

03/04/2007

Return made up to 26/02/07; full list 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 2006-06-30

View PDF (2 pages)

30/06/2006

Certificate of change of name

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

13/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

08/03/2005

Return made up to 26/02/05; 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 2004-06-30

View PDF (2 pages)

21/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

Return made up to 26/02/04; 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 2003-06-30

View PDF (2 pages)

05/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

11/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

05/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

27/12/2001

Resolutions

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (3 pages)

12/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

14/02/2001

Resolutions

View PDF (1 pages)

14/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

23/02/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

13/08/1999

Secretary's particulars changed

View PDF (1 pages)

23/02/1999

Return made up to 26/02/99; no change of members

View PDF (4 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)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

23/10/1998

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

View PDF (1 pages)

26/02/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

05/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

05/03/1997

Resolutions

View PDF (1 pages)

27/02/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

29/05/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

17/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/07/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

07/03/1995

Return made up to 26/02/95; no change of members

View PDF (4 pages)

13/09/1994

Accounts for a dormant company made up to 1994-06-30

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26/08/1994

Resolutions

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10/03/1994

Return made up to 26/02/94; full list of members

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28/10/1993

Accounting reference date notified as 30/06

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17/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/03/1993

New director appointed

View PDF (0 pages)

05/03/1993

Director resigned;new director appointed

View PDF (0 pages)

05/03/1993

Registered office changed on 05/03/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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26/02/1993

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2021

Last change occurred

29/06/2021

Accounts

Micro Entity

Last made up date

29/06/2021

Next account date

29/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maher, Rachel	Secretary	08/10/2015 - 01/08/2022	-
Spears, George Gordo	Secretary	01/08/2022 - Present	-
Birch, Christopher	Secretary	25/02/1993 - 14/12/1995	7
Barham, Peter Derald	Secretary	26/09/2001 - 31/05/2006	8
Rippon, Valerie Rose	Director	25/02/1993 - 07/12/1993	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUCKY BUSINESS TWO LTD

LUCKY BUSINESS TWO LTD is an(a) Dissolved company incorporated on 25/02/1993 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY BUSINESS TWO LTD?

LUCKY BUSINESS TWO LTD is currently Dissolved. It was registered on 25/02/1993 and dissolved on 31/10/2022.

Where is LUCKY BUSINESS TWO LTD located?

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

What does LUCKY BUSINESS TWO LTD do?

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

What is the latest filing for LUCKY BUSINESS TWO LTD?

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