LUCKY WAVE SHIPPING LTD

72 PRINCESS COURT, QUEENSWAY, LONDON  W2 4RE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12510814
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

LUCKY WAVE SHIPPING LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in LONDON. LUCKY WAVE SHIPPING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 4 years 7 months and 15 days.

Name LUCKY WAVE SHIPPING LTD
Company number 12510814
Company type Private Limited Company
Incorporation date 11 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 72 PRINCESS COURT
QUEENSWAY
LONDON
W2 4RE
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
Blue Point Yachting Ltd. Semelis Str., 07103 Dates: Friday, June 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
Mr Marios Iordanous Nationality: Cypriot Dates: Wednesday, March 11, 2020 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-300 days left)
Latest accounts 29 March 2022
Next confirmation statement due 08 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCKY WAVE SHIPPING LTD.

Previous Names

Name Change Date
LUCKY WAVE SHIPPING LTD 11 Mar 2020