Menna Overview
Here’s a quick overview of LUCKYSIX LIMITED 👀 — a London based business that started in 2006.
LUCKYSIX LIMITED
- Company statusactive
- Company No05890119
- Age20 years Incorporated 28 July 2006
- Officers4
Address
59-60 Grosvenor Street, Mayfair, London, W1K 3HZ
LUCKYSIX LIMITED is an active company incorporated on 28 July 2006 and based in London. The company was registered 20 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 19 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 04 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Audited Abridged
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 31 Jul 2017
Accounts Amended With Accounts Type Small
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUST, Jonathan Simon David Anthony | secretary | 02 Mar 2009 | |
| PALOS, Brett Alexander | director | Jul 1974 | 07 May 2010 |
| RITCHIE, Bruce Weir | director | Feb 1965 | 28 Jul 2006 |
| RUST, Jonathan Simon David Anthony | director | Jan 1973 | 21 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime London Residential Limited | 06 Apr 2016 |
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RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
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RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir, RAYMOND, Louise Charlotte are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir, RAYMOND, Louise Charlotte are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir, RAYMOND, Louise Charlotte are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
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RUST, Jonathan Simon David Anthony are mutual persons.
RUST, Jonathan Simon David Anthony, RITCHIE, Bruce Weir are mutual persons.
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PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
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PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
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Here’s a quick overview of LUCKYSIX LIMITED 👀 — a London based business that started in 2006.