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- LUCKY DUCK U.K. LIMITED
LUCKY DUCK U.K. LIMITED
Active - Accounts Filed
General Information
NAME
LUCKY DUCK U.K. LIMITED
COMPANY NUMBER
03105082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/09/1995
(29 years and 2 months old)
WEBSITE
www.loquax.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1995
29/10/2018
LUCKY DUCK CO. LIMITED
View all previous names
Previous Names
08/12/1995 29/10/2018 LUCKY DUCK CO. LIMITED
22/09/1995 08/12/1995 PHONEPAPER LIMITED
LONDON
EC2A 4DJ
9 Bonhill Street
London
EC2A 4DJ
Kilara County Lane
Warfield Green
Bracknell
Berkshire
RG42 3JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPINDRIFT INVESTMENTS LTD | N/A | N/A |
LUCKY DUCK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUCKY DUCK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKY DUCK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKY DUCK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/1995 - Present (29 years and 1 months) Born in Jul 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
04/03/2008 - Present (16 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2020 - 26/02/2013 (6 years and 11 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2020 - Present (4 years and 10 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2020 - Present (4 years and 10 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPINDRIFT INVESTMENTS LTD | N/A | N/A |
LUCKY DUCK U.K. LIMITED | Active - Accounts Filed | View Report |
MARBLE ARCH HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 24/10/2022 | Event: New Board Member Alice Kaye Daniels (930135609) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Janice Lesley Evans (926741400) has left the board |
Date: 03/03/2020 | Event: New Board Member Janice Lesley Evans (917856918) Appointed |
Date: 25/02/2020 | Event: New Board Member Hayden David Pike Evans (926741388) Appointed |
Date: 25/02/2020 | Event: New Board Member Janice Lesley Evans (926741400) Appointed |
Date: 25/02/2020 | Event: New Board Member Amy Grace Curl (926741395) Appointed |
Date: 25/02/2020 | Event: New Board Member Marika Lin Evans (926741390) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 04/04/2013 | Event: Janice Lesley Evans (901493093) has left the board |
Date: 08/10/2012 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Accounts filed |
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