About

Registered Number: 01667251
Date of Incorporation: 24/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 9 Market Place, Ilkeston, Derbyshire, DE7 5QA

 

Lucky Leisure Ltd was founded on 24 September 1982, it's status at Companies House is "Active". The companies directors are listed as Preston, Michael Bruno, Preston, Theresa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Michael Bruno N/A 18 December 2000 1
PRESTON, Theresa N/A 18 December 2000 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 17 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 18 January 2016
AD01 - Change of registered office address 18 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
225 - Change of Accounting Reference Date 21 December 2001
MEM/ARTS - N/A 13 August 2001
AA - Annual Accounts 21 June 2001
RESOLUTIONS - N/A 30 January 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 28 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
395 - Particulars of a mortgage or charge 29 August 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 19 January 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 17 December 1992
363s - Annual Return 03 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
287 - Change in situation or address of Registered Office 26 September 1988
288 - N/A 23 March 1988
287 - Change in situation or address of Registered Office 24 February 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 24 September 1986
363 - Annual Return 19 August 1986
AA - Annual Accounts 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 December 2000 Outstanding

N/A

Legal mortgage 10 August 2000 Outstanding

N/A

Legal charge 25 June 1984 Fully Satisfied

N/A

Debenture 22 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.