About

Registered Number: 03223099
Date of Incorporation: 11/07/1996 (24 years and 4 months ago)
Company Status: Active
Registered Address: 1 Stratford Place, Montfichet Road, London, E20 1EJ,

 

Based in London, Lucky Choice Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AD01 - Change of registered office address 21 June 2020
TM02 - Termination of appointment of secretary 21 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 18 April 2019
AA - Annual Accounts 08 January 2019
AP01 - Appointment of director 22 October 2018
TM01 - Termination of appointment of director 12 September 2018
CS01 - N/A 13 July 2018
AP01 - Appointment of director 08 February 2018
PSC02 - N/A 12 December 2017
PSC02 - N/A 12 December 2017
PSC02 - N/A 12 December 2017
PSC09 - N/A 12 December 2017
CH01 - Change of particulars for director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 19 March 2014
AD01 - Change of registered office address 19 March 2014
TM01 - Termination of appointment of director 24 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 July 2013
AP01 - Appointment of director 22 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 09 August 2012
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 07 September 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 11 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 02 August 2010
TM01 - Termination of appointment of director 28 July 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 14 November 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
287 - Change in situation or address of Registered Office 01 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
287 - Change in situation or address of Registered Office 10 October 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 19 June 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 30 November 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
363s - Annual Return 11 August 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
288c - Notice of change of directors or secretaries or in their particulars 24 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
AA - Annual Accounts 25 August 1998
363a - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 30 December 1997
363a - Annual Return 16 July 1997
225 - Change of Accounting Reference Date 13 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1996
NEWINC - New incorporation documents 11 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.