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
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
Mortgages Outstanding 4
Mortgages Partially Satisfied 5
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUCKY DIP (NOTTINGHAM) LIMITED 16 Feb 1998