Lucky Dip Services Limited

Company Name	Lucky Dip Services Limited
Director	Mohammad Rafiqul Islam
Company Status	Active
Company Number	03171798
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Mohammad Rafiqul Islam
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(1 year, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Dunholme Road London N9 9QN

Director Name	Lahsen Boumeraze
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Morrocan
Status	Resigned
Appointed	10 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1998)
Role	Cafe Manager
Correspondence Address	214 Winchester Road Edmonton London N9 9EF

Secretary Name	Arsene Tribeche
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 1996)
Role	Company Director
Correspondence Address	7 Jean Pardies House Jubilee Street London E1 3HE

Secretary Name	Emine Ali
Nationality	British
Status	Resigned
Appointed	20 December 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	214 Winchester Road Edmonton London N9 9EF

Director Name	Mohamed Chahad
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1998)
Role	Salesman
Correspondence Address	1 Indus Court Garnies Close London SE15 6LW

Secretary Name	Shahidur Rahman
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1999)
Role	Company Director
Correspondence Address	29 Searle House Ocean Street London E1 4TA

Secretary Name	Faruque Ahmed
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2004)
Role	Salesman
Correspondence Address	29 Harriott House Jamaica Street London E1 3DT

Secretary Name	Ahmed Noazesh Choudhury
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2005)
Role	Accountant
Correspondence Address	3 Norton Court 1 Church Road Newbury Park Ilford Essex IG2 7ZS

Director Name	Mrs Khurshid Jahan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(9 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2005)
Role	Administration
Correspondence Address	44 Dunholme Road London N9 9QN

Secretary Name	Mrs Khurshid Jahan
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	44 Dunholme Road London N9 9QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	289 Bethnal Green Road London E2 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mohammad Rafiqul Islam 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,708
Cash	£1,755
Current Liabilities	£47

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (2 months ago)
Next Return Due	27 March 2025 (10 months, 1 week from now)

Filing History

25 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
18 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Termination of appointment of Khurshid Jahan as a secretary (1 page)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Termination of appointment of Khurshid Jahan as a secretary (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Registered office changed on 24/04/2009 from 252 bethnal green road london E2 0AA (1 page)
24 April 2009	Return made up to 13/03/09; full list of members (3 pages)
24 April 2009	Secretary's change of particulars / khurshid jahan / 13/03/2009 (1 page)
24 April 2009	Secretary's change of particulars / khurshid jahan / 13/03/2009 (1 page)
24 April 2009	Return made up to 13/03/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 252 bethnal green road london E2 0AA (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008	Return made up to 13/03/08; full list of members (3 pages)
25 July 2008	Return made up to 13/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 13/03/07; full list of members (6 pages)
29 March 2007	Return made up to 13/03/07; full list of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 13/03/06; full list of members (6 pages)
17 March 2006	Return made up to 13/03/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
5 May 2005	Return made up to 13/03/05; full list of members (6 pages)
5 May 2005	Return made up to 13/03/05; full list of members (6 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 13/03/03; full list of members (6 pages)
2 April 2003	Return made up to 13/03/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 March 2002	Return made up to 13/03/02; full list of members (6 pages)
9 March 2002	Return made up to 13/03/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 March 2000	Return made up to 13/03/00; full list of members (6 pages)
29 March 2000	Return made up to 13/03/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
1 April 1999	Return made up to 13/03/99; no change of members (4 pages)
1 April 1999	Return made up to 13/03/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
23 April 1998	Return made up to 13/03/98; full list of members (6 pages)
23 April 1998	Return made up to 13/03/98; full list of members (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 282A bethnal green road london E2 0AG (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 282A bethnal green road london E2 0AG (1 page)
4 April 1997	Return made up to 13/03/97; full list of members (6 pages)
4 April 1997	Return made up to 13/03/97; full list of members (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (2 pages)
21 April 1996	New secretary appointed (1 page)
21 April 1996	Director resigned (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
13 March 1996	Incorporation (16 pages)
13 March 1996	Incorporation (16 pages)

Lucky Dip Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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