| Company Name | Lucky Red Property Limited |
|---|---|
| Directors | Yoon Siong Lee and Kanwardeep Singh Sethi |
| Company Status | Active |
| Company Number | 13231019 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2021(3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yoon Siong Lee |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Director Name | Mr Kanwardeep Singh Sethi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
Location
| Registered Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 23 November 2021 | Delivered on: 2 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 1 hurlingham business park, sullivan road, london SW6 3DU. The title number being NGL619344. Outstanding |
|---|---|
| 16 September 2021 | Delivered on: 21 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 February 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 3 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 2 December 2021 | Registration of charge 132310190002, created on 23 November 2021 (8 pages) |
| 21 September 2021 | Registration of charge 132310190001, created on 16 September 2021 (4 pages) |
| 17 June 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 27 February 2021 | Incorporation Statement of capital on 2021-02-27
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