Lucky Transfer Ltd
- Micro
- Active
- 3 years
- Accounts overdue 2 months
- 2 employees
- £35,700 (assets)
- Virtual address
- 1 director
- 1 owner
- Regular exporter
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Phones
Summary
Transportation service in Dundee, Scotland. Lucky Transfer Ltd is a private limited company registered in England/Wales with the registration number 13954716. The company was founded three years ago on March 04, 2022, and registered in WC2H 9JQ, United Kingdom, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 89219 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £35,700.
The company is a regular exporter, with its top export categories including Leather goods, travel bags, and animal harnesses, totaling 3 of months exports. The last export operation took place on May 01, 2023.
Owners & PSC
-
Individual
- Zheng Xunda
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Zheng Xunda
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
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Confirmation statement made on 2024-03-06 with no updatesDownload 3 pages pdf report
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Micro company accounts made up to 2023-03-31Download 8 pages pdf report
Exporter profile by HS codes
Last exported products
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