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GREEN LUCK LTD

GREEN LUCK LTD is an active private limited company, incorporated on 25 July 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GREEN LUCK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08156198
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE, LOWER GROUND FLOOR
Address Line 2235 - 237 VAUXHALL BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1AU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
GREEN LUCK LTD

Directors

(The company's officers)
MR LUIS,MIGUEL IGUAL LOZANO
(~50 year old Spanish national)
CL CALVO ASENSIO 4 2 C, MADRID, SPAIN, 28015, SPAIN
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in SPAIN
Appointed on 25/07/2012
AMEDIA LTD
SECOND FLOOR COMMERCE HOUSE, 6 LONDON STREET, LONDON, W2 1HR, UNITED KINGDOM
  • Current Secretary
Appointed on 25/07/2012

Shareholders

(Persons of Significant Control)
Mister Luis Miguel Igual Lozano
(~50 year old Spanish national)
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • AMEDIA LTD
  • AMEDIA LTD
B2B-ALIVE LTD
  • AMEDIA LTD
  • AMEDIA LTD
BLACKDIVINE LTD
  • AMEDIA LTD
BLUECOMPANION LTD
  • AMEDIA LTD
  • AMEDIA LTD
CRESCENT PETROLEUM LTD
  • AMEDIA LTD
  • AMEDIA LTD
DODONE CORPORATION LIMITED
  • AMEDIA LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREEN LUCK LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 1AU.

Map of GREEN LUCK LTD at local scale
Map of GREEN LUCK LTD at local scale
Map of GREEN LUCK LTD at district scale
Map of GREEN LUCK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AU

Other companies with registered offices in SW1V 1AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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