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H Lucky House Limited, CF47 8UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H LUCKY HOUSE LIMITED

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

This company is commonly known as H Lucky House Limited. The company was founded 8 years ago and was given the registration number 10155352. The firm's registered office is in MERTHYR TYDFIL. You can find them at 17 Pontmorlais, , Merthyr Tydfil, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:H LUCKY HOUSE LIMITED
Company Number:10155352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17 Pontmorlais, Merthyr Tydfil, Wales, CF47 8UB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pontmorlais, Merthyr Tydfil, Wales, CF47 8UB

Director29 April 2020Active
17, Pontmorlais, Merthyr Tydfil, Wales, CF47 8UB

Secretary29 April 2016Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director01 August 2016Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director29 April 2016Active
17, Pontmorlais, Merthyr Tydfil, Wales, CF47 8UB

Director29 April 2016Active

People with Significant Control

Mr Jinming Liu
Notified on:29 April 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Wales
Address:17, Pontmorlais, Merthyr Tydfil, Wales, CF47 8UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Liangcheng Zhang
Notified on:29 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Wales
Address:17, Pontmorlais, Merthyr Tydfil, Wales, CF47 8UB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-09-18Accounts

Change account reference date company current shortened.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Officers

Termination secretary company with name termination date.

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2016-09-29Officers

Appoint person secretary company with name date.

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2016-09-28Address

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

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-28Officers

Termination director company with name termination date.

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