Menna Overview
Here’s a quick overview of LUCKY GENERALS LIMITED 👀 — a London based business that started in 2013.
LUCKY GENERALS LIMITED
- Company statusactive
- Company No08435185
- Age13 years 4 months Incorporated 7 March 2013
- Officers5
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
LUCKY GENERALS LIMITED is an active company incorporated on 7 March 2013 and based in London, England. The company was registered 13 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 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BROOKE-TAYLOR, Daniel | director | May 1969 | 01 May 2013 |
| CALCRAFT, Helen | director | Nov 1966 | 01 May 2013 |
| KINLOCH, Charlotte Isobel | director | Jul 1985 | 03 Jun 2024 |
| NAIRN, Andrew Kevin | director | Feb 1970 | 07 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lg\Tbwa Limited | 22 Feb 2017 |
Related Companies
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BROOKE-TAYLOR, Daniel, CALCRAFT, Helen, KINLOCH, Charlotte Isobel, NAIRN, Andrew Kevin, SMITH, Gary John are mutual persons.
BROOKE-TAYLOR, Daniel, CALCRAFT, Helen, NAIRN, Andrew Kevin are mutual persons.
BROOKE-TAYLOR, Daniel, CALCRAFT, Helen, NAIRN, Andrew Kevin are mutual persons.
BROOKE-TAYLOR, Daniel, CALCRAFT, Helen, KINLOCH, Charlotte Isobel, NAIRN, Andrew Kevin, SMITH, Gary John are mutual persons.
CALCRAFT, Helen, KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
SMITH, Gary John are mutual persons.
SMITH, Gary John are mutual persons.
SMITH, Gary John are mutual persons.
SMITH, Gary John are mutual persons.
TEQUILA UK
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
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Here’s a quick overview of LUCKY GENERALS LIMITED 👀 — a London based business that started in 2013.