Lucktria Ltd

Company Name	Lucktria Ltd
Director	Jayesh Amritlal Patel
Company Status	Active
Company Number	05568974
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Previous Name	Flowers Xpress Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Secretary Name	Mr Amritlal Patel
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Retired
Correspondence Address	85 85 The Avenue Wembley Middx HA9 9PQ

Director Name	Mr Jayesh Amritlal Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(8 years, 7 months after company formation)
Appointment Duration	10 years
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	85 The Avenue Wembley Middlesex HA9 9PQ

Director Name	Mrs Nisha Patel
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	85 The Avenue Wembley Middx HA9 9PQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	flowersexpress.co.uk

Location

Registered Address	85 The Avenue Wembley Middlesex HA9 9PQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jayesh Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,146
Cash	£10,047
Current Liabilities	£19,370

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

30 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
23 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
21 May 2014	Company name changed flowers xpress LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
20 May 2014	Registered office address changed from 26 26 Craven Park Road Willesden NW10 4AB England on 20 May 2014 (1 page)
20 May 2014	Appointment of Mr Jayesh Patel as a director (2 pages)
20 May 2014	Termination of appointment of Nisha Patel as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 January 2014	Registered office address changed from 18D High Road Willesden London NW10 2QD on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Mrs Nisha Patel on 10 January 2014 (2 pages)
10 January 2014	Secretary's details changed for Mr Amritlal Patel on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Mr Amritlal Patel on 10 January 2014 (1 page)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 December 2011	Registered office address changed from 20 Gowan Road Willesden London NW10 2SH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 20 Gowan Road Willesden London NW10 2SH on 2 December 2011 (1 page)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010	Director's details changed for Nisha Patel on 20 September 2010 (2 pages)
15 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 20/09/06; full list of members (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 October 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
20 September 2005	Incorporation (15 pages)

Lucktria Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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