LUCKY TRIPLE EIGHT LIMITED
Non-Trading
General Information
NAME
LUCKY TRIPLE EIGHT LIMITED
COMPANY NUMBER
07124500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
TROWBRIDGE
BA14 0SA
Broadleigh House
37 Woodmarsh
North Bradley
Trowbridge, Wiltshire
BA14 0SA
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 |
|---|---|---|
| TRIPLE EIGHT SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| LUCKY TRIPLE EIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCKY TRIPLE EIGHT 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 TRIPLE EIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKY TRIPLE EIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2010 - Present (14 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/01/2010 - Present (14 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/01/2016 - Present (8 years and 11 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
13/01/2010 - 12/01/2016 (5 years and 11 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE EIGHT SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| LUCKY TRIPLE EIGHT LIMITED | Non-Trading | View Report |
| TRIPLE 888 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/01/2016 | Derek Michael Golding (914815206) has left the board |
| 20/01/2016 | New Board Member Derek Michael Golding (901586042) Appointed |
| 18/12/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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