Lucky Wave Shipping Ltd is a private limited company registered at 72 Princess Court, Queensway, London W2 4RE. Incorporated on 2020-03-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Marios I., appointed on 11 March 2020.
Switching the focus to secretaries, we can mention: Marios I., appointed on 20 November 2020.
The company is classified as "dormant company" (SIC: 99999), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification code: 99000).
The last confirmation statement was filed on 2022-03-10 and the deadline for the following filing is 2023-03-24. Additionally, the accounts were filed on 29 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 72 Princess Court |
| Office Address2 | Queensway |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 12510814 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Dormant Company |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Fri, 24th Mar 2023 (2023-03-24) |
| Last confirmation statement dated | Thu, 10th Mar 2022 |
Position: Secretary
Appointed: 20 November 2020
Position: Director
Appointed: 11 March 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Blue Point Yachting Ltd. from Aradippou, Cyprus. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marios I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blue Point Yachting Ltd.
2 Semelis Str., Aradippou, 07103, Cyprus
| Legal authority | Republic Of Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | N/A |
| Notified on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marios I.
| Notified on | 11 March 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-29 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 6th, June 2023 |
gazette | Free Download (1 page) |
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