LUCKY GENERALS LIMITED
Active - Accounts Filed
General Information
NAME
LUCKY GENERALS LIMITED
COMPANY NUMBER
08435185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
www.luckygenerals.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/03/2013
21/05/2013
HOUSE ON FIRE LTD
LONDON
SE1 0SW
Telephone: 02033716360
TPS: No
180 Exmouth House
3-11 Pine Street
London
EC1R 0JH
Telephone: 33716360
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
|---|---|---|
| LG\TBWA LIMITED | Active - Accounts Filed | View Report |
| LUCKY GENERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCKY GENERALS 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 LUCKY GENERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKY GENERALS 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 |
|---|---|---|---|---|
|
07/03/2013 - Present (11 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 03/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 05/07/2019 | Gary John Smith (905720765) has left the board |
| 05/07/2019 | New Board Member Gary John Smith (916053753) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 10/03/2017 | Gary John Smith (922580673) has left the board |
| 10/03/2017 | Helen Calcraft (917973784) has left the board |
| 10/03/2017 | New Board Member Helen Calcraft (920445250) Appointed |
| 10/03/2017 | New Board Member Gary John Smith (905720765) Appointed |
| 03/03/2017 | New Board Member Gary John Smith (922580673) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Company Secretary Sally-Ann Bray (922571381) Appointed |
| 25/01/2017 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 25/02/2014 | Change in Reg. Office |
| 15/07/2013 | New Board Member Helen Calcraft (917973784) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 23/05/2013 | Change in Reg. Office |
| 21/05/2013 | New Board Member Daniel Brooke-Taylor (917830683) Appointed |
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