LUCKIES OF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
LUCKIES OF LONDON LIMITED
COMPANY NUMBER
05388393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
www.luckies.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
Telephone: 08452303533
TPS: No
Unit 24
The Tay Building
2a Wrentham Avenue
London
NW10 3HA
Telephone: 2303533
c/o Hilton Consulting
Studio 133, Canalot Studios
London
W10 5BN
W10 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCKIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| LUCKIES OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKIES OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKIES OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKIES OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2005 - Present (19 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/03/2005 - 23/07/2007 (2 years and 4 months) Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
23/07/2007 - Present (17 years and 5 months) 23/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1500 |
View Report |
|
18/05/2016 - Present (8 years and 7 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2016 - Present (8 years and 7 months) Born in Apr 1982 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCKIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| LUCKIES OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Peter Charles Ellison (920934342) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | Philip Graeme Halliday (923439461) has left the board |
| 04/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 26/11/2018 | Tessa Abigail Bickers (920533026) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Philip Graeme Halliday (923439461) Appointed |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | New Accounts filed |
| 27/06/2016 | New Board Member Peter Charles Ellison (920934342) Appointed |
| 27/06/2016 | New Board Member Tessa Abigail Bickers (920533026) Appointed |
| 27/06/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 08/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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