RICH & LUCKY LIMITED
RICH & LUCKY LIMITED is an active private limited company, incorporated on 13 February 2013. The nature of the business is Development of building projects. The company's registered office is on Tweedy Road, Bromley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RICH & LUCKY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08400559 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/02/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | NORTHSIDE HOUSE |
|---|
| Address Line 2 | 69 TWEEDY ROAD |
|---|
| Post Town | BROMLEY |
|---|
| County | KENT |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | BR1 3WA |
|---|
Accounts
| Accounting Reference Date | 28th February |
|---|
| Accounts Next Due Date | 30/11/2024 |
|---|
| Accounts Last Made Up Date | 28/02/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 27/02/2025 |
|---|
| Last Made Up Date | 13/02/2024 |
|---|
Return
| Next Due Date | 13/03/2017 |
|---|
| Last Made Up Date | 13/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
RICH & LUCKY LIMITED
Directors
(The company's officers)
MR GIAN MARCO CASALI
(~58 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2013
Shareholders
(Persons of Significant Control)
Mr Gian Marco Casali
(~58 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Katerina Casali
(~49 year old Polish national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Oriano Casali
(~59 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SUCCESS INVESTMENTS LIMITED
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)
More Companies in BR1 3WA
Other companies with registered offices in BR1 3WA:
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)
