Lucky Warwick Properties Limited is a private limited company located at Electric House Ninian Way, Wilnecote, Tamworth B77 5DE. Incorporated on 2022-04-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Priya B., appointed on 06 April 2022. Director Rathinavel S., appointed on 06 April 2022.
Changing the topic to secretaries, we can name: Priya B., appointed on 06 April 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-04-05 and the date for the next filing is 2024-04-19. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Electric House Ninian Way |
| Office Address2 | Wilnecote |
| Town | Tamworth |
| Post code | B77 5DE |
| Country of origin | United Kingdom |
| Registration Number | 14031110 |
| Date of Incorporation | Wed, 6th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Rathinavel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Priya B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rathinavel S.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priya B.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, June 2023 |
accounts | Free Download (6 pages) |
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