Company NameLucky House (Uckfield) Limited
Company StatusDissolved
Company Number05340720
CategoryPrivate Limited Company
Incorporation Date24 January 2005(19 years, 3 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYuen Ching Lau
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2005(1 week, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 18 August 2009)
RoleCaterer
Country of ResidenceEngland
Correspondence Address44 Regency Close
Uckfield
East Sussex
TN22 1DS
Secretary NameKwai Ying Lau
NationalityBritish
StatusClosed
Appointed01 February 2005(1 week, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Regency Close
Uckfield
East Sussex
TN22 1DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClareville House
26-27 Oxenden Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£77,229
Gross Profit£50,087
Net Worth£2,047
Cash£5,121
Current Liabilities£3,949

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
9 April 2009Application for striking-off (1 page)
12 December 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
19 March 2007Return made up to 24/01/07; full list of members (2 pages)
3 April 2006Total exemption full accounts made up to 28 February 2006 (13 pages)
10 March 2006Return made up to 24/01/06; full list of members (2 pages)
20 February 2006Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
22 February 2005New director appointed (2 pages)
22 February 2005Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 February 2005Secretary resigned (1 page)
22 February 2005Director resigned (1 page)
22 February 2005New secretary appointed (2 pages)
24 January 2005Incorporation (16 pages)