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Companies/10469341

Lucky Enterprises Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
HC
Helen CalcraftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · No cessation recorded

Source record 156049105
DB
Daniel Brooke-TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · No cessation recorded

Source record 159948831
AN
Andrew Kevin NairnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · No cessation recorded

Source record 163691402
Show 3 ceased records
HC
Helen CalcraftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2017-02-13

Source record 155062669
AN
Andrew Kevin NairnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2017-02-13

Source record 155062670
DB
Daniel Brooke-TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2017-02-13

Source record 155063391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AN
Andrew NairnCurrent director
Appointed 2016-11-08 · 9 yrs · Founding Partner
+4 others
Show 2 historical appointments
HC
Helen CalcraftResigned director
Resigned 2016-11-08 · 8 yrs · Founding Partner
DB
Daniel Brooke TaylorResigned director
Resigned 2016-11-08 · 8 yrs · Founding Partner

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active