LUCKY PENNY GROUP LTD
Company is dissolved
General Information
NAME
LUCKY PENNY GROUP LTD
COMPANY NUMBER
12868400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L18 1DG
Telephone: 01512368321
TPS: No
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Steven Burgess (915846611) Appointed |
| 03/10/2024 | New Board Member Joshua Moore (924476788) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKY PENNY GROUP LTD?
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 PENNY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKY PENNY GROUP LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1986 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Feb 1991 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Steven Burgess (915846611) Appointed |
| 03/10/2024 | New Board Member Joshua Moore (924476788) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | Adam Thomas Keegan (926450754) has left the board |
| 14/09/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Steven Burgess (915846611) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Adam Thomas Keegan (926450754) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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