LUCKY IMPORT AND EXPORT UK LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 11254812
- Last Updated: 01 Jan 2024
Company Profile
LUCKY IMPORT AND EXPORT UK LTD was incorporated on Wednesday, March 14, 2018 as a Private Limited Company with registered address in SUTTON. LUCKY IMPORT AND EXPORT UK LTD has the status: Liquidation and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | LUCKY IMPORT AND EXPORT UK LTD |
|---|---|
| Company number | 11254812 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| 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 Morteza Tahan Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamid Abdi Biglouei Nationality: Dutch |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamid Abdi Biglouei Nationality: Dutch |
Dates: Wednesday, March 14, 2018 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1025 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 11 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKY IMPORT AND EXPORT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY IMPORT AND EXPORT UK LTD | 14 Mar 2018 |