LUCKYPAY LIMITED
34 LAKER HOUSE, NAUTICAL DRIVE, LONDON E16 2SH- Active
- Private Limited Company
- Company No. 14585939
- Last Updated: 01 Mar 2024
Company Profile
LUCKYPAY LIMITED was incorporated on Wednesday, January 11, 2023 as a Private Limited Company with registered address in LONDON. LUCKYPAY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 8 months and 16 days.
| Name | LUCKYPAY LIMITED |
|---|---|
| Company number | 14585939 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LAKER HOUSE NAUTICAL DRIVE LONDON E16 2SH |
|---|---|
| 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 Todor Dimitrov Popov Nationality: Bulgarian |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pavlo Kurzin Nationality: Ukrainian |
Dates: Thursday, January 19, 2023 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Kostiantyn Ivanyshyn Nationality: Ukrainian |
Dates: Wednesday, January 11, 2023 - Thursday, January 19, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2024, (13 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKYPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKYPAY LIMITED | 11 Jan 2023 |