Lucky Moments Ltd. net worth, address, company information. Free

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Lucky Moments Ltd (registration number 08850571) is a private limited company established on 2014-01-17 in England. This company has its registered office at 84 Ruskin Avenue, Southend-On-Sea SS2 5HA. Having undergone a change in 2020-10-01, the previous name this firm used was Anuntul Romanesc Ltd. Lucky Moments Ltd is operating under SIC code: 90010 which stands for "performing arts", SIC code: 56210 - "event catering activities", SIC code: 58130 - "publishing of newspapers".

Company details

Name	Lucky Moments Ltd
Number	08850571
Date of Incorporation:	2014/01/17
End of financial year:	31 December
Address:	84 Ruskin Avenue, Southend-on-sea, SS2 5HA
SIC code:	90010 - Performing arts 56210 - Event catering activities 58130 - Publishing of newspapers 47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Catalin R. (appointed on 27 September 2020), Georgeta P. (appointment date: 17 January 2014). The official register reports 3 persons of significant control, namely: Catalin R. has 1/2 or less of shares, 1/2 or less of voting rights, Georgeta P. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2022-12-31
Current Assets	167	-	500	4,540	3,751	100	-
Total Assets Less Current Liabilities	-2,864	-4,545	-3,514	604	106	100	-
Number Shares Allotted	-	-	-	-	-	-	1
Shareholder Funds	-2,864	-4,545	-3,514	-	-	-	-

People with significant control

Catalin R.

1 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Georgeta P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel I.

4 May 2020 - 18 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/01/19 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/01/18 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/01/18 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/19 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/09/27 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2020/10/01 filed on: 18th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/10/01 filed on: 18th, October 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/10/01 filed on: 1st, October 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2020/09/27. filed on: 27th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/27 filed on: 27th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/05/04 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/05/04. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/05/04 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/04 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/28 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 97 Whalebone Lane South Dagenham Essex RM8 1AJ on 2019/07/13 to 84 Ruskin Avenue Southend-on-Sea SS2 5HA filed on: 13th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/28 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/28 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/09/15 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP03) On 2017/05/26, company appointed a new person to the position of a secretary filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/13 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/28 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/28 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/28 capital
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 13th, February 2015 \| annual return
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/13 capital
(CH01) On 2015/01/01 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/01/01 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2014 \| incorporation	Free Download (22 pages)
(SH01) 16.00 GBP is the capital in company's statement on 2014/01/17 capital

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