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