Menna Overview
Here’s a quick overview of LUCKIES OF LONDON LIMITED 👀 — a London based business that started in 2005.
LUCKIES OF LONDON LIMITED
- Company statusactive
- Company No05388393
- Age21 years 4 months Incorporated 10 March 2005
- Officers1
Address
C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
LUCKIES OF LONDON LIMITED is an active company incorporated on 10 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 08 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 12 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 22 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, James Richard | director | Apr 1976 | 10 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Charles Ellison | Jul 1976 | 01 Jun 2016 |
| Mrs Tessa Abigail Bickers | Apr 1982 | 01 Jun 2016 |
| Mr James Richard Cox | Apr 1976 | 01 May 2016 |
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Here’s a quick overview of LUCKIES OF LONDON LIMITED 👀 — a London based business that started in 2005.