LUCKY 7 RAFFLES LTD
1 REDGATE VILLA, REDGATE HEIGHTS, BABBACOMBE, TORQUAY TQ1 3PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12931266
- Last Updated: 01 Feb 2022
Company Profile
LUCKY 7 RAFFLES LTD was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in TORQUAY. LUCKY 7 RAFFLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 4 years and 12 days.
| Name | LUCKY 7 RAFFLES LTD |
|---|---|
| Company number | 12931266 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 REDGATE VILLA, REDGATE HEIGHTS BABBACOMBE TORQUAY TQ1 3PB |
|---|---|
| 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 Victor Lewis Nationality: British |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2022, (-835 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKY 7 RAFFLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY 7 RAFFLES LTD | 06 Oct 2020 |