LUCKY DIP (NOTTINGHAM) LIMITED
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES  MK12 5NN- Active
- Private Limited Company
- Company No. 03511212
- Last Updated: 07 Apr 2024
Company Profile
LUCKY DIP (NOTTINGHAM) LIMITED was incorporated on Monday, February 16, 1998 as a Private Limited Company with registered address in MILTON KEYNES. LUCKY DIP (NOTTINGHAM) LIMITED has the status: Active and it's listed in the following category: Manufacture of sugar confectionery. This Private Limited Company has been operating for 26 years 8 months and 15 days.
Name | LUCKY DIP (NOTTINGHAM) LIMITED |
---|---|
Company number | 03511212 |
Company type | Private Limited Company |
Incorporation date | 16 Feb 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Richard Glenn Ward Nationality: English |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mathew James Nationality: British |
Dates: Friday, March 31, 2023 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Mrs Tracey Jane Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Tracey Jane Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard Glenn Ward Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-34 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 March 2025 |
Last confirmation statement dated | 14 March 2024 |
Mortgages
Total of Mortgages | 9 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 5 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LUCKY DIP (NOTTINGHAM) LIMITED | 16 Feb 1998 |