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NEW LUCKY PROPERTIES LTD

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

This company is commonly known as New Lucky Properties Ltd. The company was founded 11 years ago and was given the registration number 08370707. The firm's registered office is in MANCHESTER. You can find them at 300 Platt Lane, , Manchester, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NEW LUCKY PROPERTIES LTD
Company Number:08370707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:300 Platt Lane, Manchester, England, M14 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Platt Lane, Manchester, England, M14 7BZ

Director22 January 2013Active
40, Northmoor Road, Manchester, United Kingdom, M12 5GD

Secretary22 January 2013Active
5, Maple Avenue, Eccles, Manchester, England, M30 8JU

Director17 October 2017Active
11, Raby Street, Manchester, England, M16 7DJ

Director17 October 2017Active

People with Significant Control

Mr Chaudhry Mohammod Rashid
Notified on:22 January 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:300, Platt Lane, Manchester, England, M14 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-03-22Officers

Change person director company with change date.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-10-21Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Address

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

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-17Officers

Appoint person director company with name date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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