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Summary

Contact details

Officers6

Insolvencies1

Documents26

Additional data

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Last updated: Mar 30, 2024

LUCKY IMPORT AND EXPORT UK LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Mar 2018 (6 years ago)

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Summary

NameLUCKY IMPORT AND EXPORT UK LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11254812
Incorporation Date14 Mar 2018 (6 years ago) / 2639 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, SM1 4LA

Officers

individual

IndividualUnited Kingdom

Mr Morteza Tahan

Person with significant control


Appointed on01 Jan 2021

Resigned on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Biglouei, Hamid Abdi

Director


Appointed on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Biglouei, Hamid Abdi

Director


Appointed on14 Mar 2018

Resigned on01 Jan 2021

Country of residenceEngland

individual

IndividualGermany

Hamid Abdi Biglouei

Person with significant control


Appointed on14 Mar 2018

Resigned on01 Jan 2021

Country of residenceEngland

individual

IndividualGermany

Hamid Abdi Biglouei

Person with significant control


Appointed on01 Jan 2021

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
11254812-1creditors-voluntary-liquidation27 Jul 2021

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Documents

DateNameTypeDocument
03 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
04 Sep 2021Liquidation voluntary statement of affairsLIQ02View
04 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2022
    due by 15 Mar 2022
  • Last statement dated01 Mar 2021
Returns
  • Next returns datedue by 11 Apr 2019

Frequently asked questions

Where is LUCKY IMPORT AND EXPORT UK LTD's headquarters?

LUCKY IMPORT AND EXPORT UK LTD's headquarters is located at SURREY, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, SM1 4LA

What is LUCKY IMPORT AND EXPORT UK LTD's industry?

LUCKY IMPORT AND EXPORT UK LTD is in the industry of Wholesale of other household goods

What year was LUCKY IMPORT AND EXPORT UK LTD started?

LUCKY IMPORT AND EXPORT UK LTD was started in 2018

Sources: Companies House