LUCKY STAR (TA) LIMITED
CAR WASH, 132 VALE ROAD, TONBRIDGE TN9 1SP- Active
- Private Limited Company
- Company No. 07629940
- Last Updated: 01 Mar 2024
Company Profile
LUCKY STAR (TA) LIMITED was incorporated on Wednesday, May 11, 2011 as a Private Limited Company with registered address in TONBRIDGE. LUCKY STAR (TA) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 4 days.
| Name | LUCKY STAR (TA) LIMITED |
|---|---|
| Company number | 07629940 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAR WASH 132 VALE ROAD TONBRIDGE TN9 1SP |
|---|---|
| Country Of Origin | ENGLAND |
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 Blerim Rexhaj Nationality: Albanian |
Dates: Thursday, June 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Colleen Rachel Gregoric Nationality: Australian |
Dates: Thursday, September 29, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arben Saliu Nationality: Albanian |
Dates: Saturday, September 11, 2021 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milen Aleksandrov Ivanov Nationality: Bulgarian |
Dates: Thursday, December 1, 2016 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Angelina Milenova Ivanova Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Saturday, September 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (135 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against LUCKY STAR (TA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY STAR (TA) LIMITED | 11 May 2011 |