About

Registered Number: 08604150
Date of Incorporation: 10/07/2013 (7 years and 11 months ago)
Company Status: Active
Registered Address: 28 Dunster Crescent, Hornchurch, RM11 3QD,

 

Based in Hornchurch, Lucky Tree Ltd was registered on 10 July 2013, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIAN, Jianfeng 10 July 2013 - 1
YANG, Shujie 10 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Shujie Yang/
1980-06
Individual person with significant control Chinese/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Jianfeng Tian/
1976-10
Individual person with significant control Chinese/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13/07/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 13/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2019 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 16/05/2019 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/05/2019 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 24/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2018 00:00:00?.ToLongDateString()
PSC09 - N/A 16/01/2018 00:00:00?.ToLongDateString()
PSC09 - N/A 17/11/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 16/11/2017 00:00:00?.ToLongDateString()
PSC08 - N/A 10/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/07/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.