THE LUCKY ONION GROUP LIMITED
DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM GL52 6UT- Active
- Private Limited Company
- Company No. 07993954
- Last Updated: 01 Mar 2024
Company Profile
THE LUCKY ONION GROUP LIMITED was incorporated on Friday, March 16, 2012 as a Private Limited Company with registered address in CHELTENHAM. THE LUCKY ONION GROUP LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 12 years 11 months and 7 days.
| Name | THE LUCKY ONION GROUP LIMITED |
|---|---|
| Company number | 07993954 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWDESWELL PARK LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6UT |
|---|---|
| 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 Julian Marc Dunkerton Nationality: British |
Dates: Wednesday, September 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dowdeswell Court Limited London Road, Charlton Kings, GL52 6UT |
Dates: Wednesday, September 13, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
|
| Mrs Georgina Elizabeth Pearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Murray Pearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (-58 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LUCKY ONION GROUP LIMITED | 16 Mar 2012 |
| 131 THE PROMENADE LIMITED | 03 Feb 2020 |