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GOOD LUCK UB3 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Good Luck Ub3 Ltd. The company was founded 5 years ago and was given the registration number 12031879. The firm's registered office is in HAYES. You can find them at 19 Broadway Parade, Coldharbour Lane, Hayes, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GOOD LUCK UB3 LTD
Company Number:12031879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:19 Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HS

Director25 November 2022Active
19 Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HF

Secretary04 June 2019Active
19, Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HS

Director01 August 2019Active
19 Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HF

Director04 June 2019Active
19, Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HS

Director22 July 2020Active

People with Significant Control

Mrs Minmin Liu
Notified on:25 November 2022
Status:Active
Date of birth:June 1987
Nationality:Chinese
Country of residence:England
Address:19, Broadway Parade, Hayes, England, UB3 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Vipitha Vijayan
Notified on:22 July 2020
Status:Active
Date of birth:September 1987
Nationality:Indian
Country of residence:England
Address:19, Broadway Parade, Hayes, England, UB3 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Minmin Liu
Notified on:01 August 2019
Status:Active
Date of birth:June 1987
Nationality:Chinese
Country of residence:England
Address:19, Broadway Parade, Hayes, England, UB3 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Adrian Mclaughlin
Notified on:04 June 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:19 Broadway Parade, Coldharbour Lane, Hayes, England, UB3 3HF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-23Address

Change registered office address company with date old address new address.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-08-13Officers

Termination secretary company with name termination date.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-06-04Incorporation

Incorporation company.

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