About

Registered Number: 04174651
Date of Incorporation: 07/03/2001 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (9 years and 2 months ago)
Registered Address: C/O Lewis Rowell & Co, 20 Springfield Road, Crawley, Sussex, RH11 8AD

 

Founded in 2001, Lucky Luciano Ltd are based in Crawley, Sussex. We do not know the number of employees at the business. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Charles Duncan Allan 04 April 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 17 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 01 April 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 17 December 2002
363a - Annual Return 13 June 2002
RESOLUTIONS - N/A 17 May 2001
MEM/ARTS - N/A 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
CERTNM - Change of name certificate 24 April 2001
287 - Change in situation or address of Registered Office 12 April 2001
NEWINC - New incorporation documents 07 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.