About

Registered Number: 05585177
Date of Incorporation: 06/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London, N14 6HF

 

Based in London, Lucky Red (UK) Ltd was founded on 06 October 2005. The current directors of this business are listed as Panayiotou, Panayiotis, Panayiotou, Panayiotis, Ta, Quay Zenh at Companies House. We don't know the number of employees at Lucky Red (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANAYIOTOU, Panayiotis 30 October 2009 - 1
TA, Quay Zenh 17 October 2005 21 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PANAYIOTOU, Panayiotis 17 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 28 October 2019
AA01 - Change of accounting reference date 28 October 2019
AA01 - Change of accounting reference date 29 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 October 2018
AA01 - Change of accounting reference date 30 July 2018
DISS40 - Notice of striking-off action discontinued 27 February 2018
CS01 - N/A 26 February 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 28 July 2017
DISS40 - Notice of striking-off action discontinued 25 February 2017
CS01 - N/A 24 February 2017
GAZ1 - First notification of strike-off action in London Gazette 27 December 2016
AA - Annual Accounts 14 July 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
AR01 - Annual Return 12 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 15 July 2015
DISS40 - Notice of striking-off action discontinued 02 May 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 01 May 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AA - Annual Accounts 23 July 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AR01 - Annual Return 03 February 2014
AD01 - Change of registered office address 03 February 2014
AA - Annual Accounts 26 July 2013
DISS40 - Notice of striking-off action discontinued 23 February 2013
AR01 - Annual Return 22 February 2013
GAZ1 - First notification of strike-off action in London Gazette 05 February 2013
AA - Annual Accounts 16 July 2012
DISS40 - Notice of striking-off action discontinued 07 April 2012
AR01 - Annual Return 05 April 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 18 January 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 04 August 2010
TM01 - Termination of appointment of director 21 July 2010
AA - Annual Accounts 09 November 2009
AP01 - Appointment of director 30 October 2009
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
NEWINC - New incorporation documents 06 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.