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NEW LUCKY WISH LIMITED

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

This company is commonly known as New Lucky Wish Limited. The company was founded 11 years ago and was given the registration number SC441022. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, Lanarkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW LUCKY WISH LIMITED
Company Number:SC441022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director23 January 2013Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director23 January 2013Active

People with Significant Control

Mrs Vivien Chor Hung Shek
Notified on:06 April 2022
Status:Active
Date of birth:December 1993
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenny Wen Fung Shek
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Capital

Capital allotment shares.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Officers

Appoint person director company with name.

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