LUCKIES OF LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

LUCKIES OF LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCKIES OF LONDON LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LUCKIES OF LONDON LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
LONDON
W10 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD COX Apr 1976 British Director 2005-03-10 CURRENT
VANTIS SECRETARIES LIMITED Corporate Secretary 2007-07-23 UNTIL 2008-08-05 RESIGNED
MR PHILIP GRAEME HALLIDAY Jul 1981 British Director 2017-06-26 UNTIL 2020-02-27 RESIGNED
MR PETER CHARLES ELLISON Jul 1976 British Director 2016-05-18 UNTIL 2022-08-23 RESIGNED
MR BARRY JAMES COX Jun 1945 British Secretary 2005-03-10 UNTIL 2007-07-23 RESIGNED
MRS TESSA ABIGAIL BICKERS Apr 1982 British Director 2016-05-18 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tessa Abigail Bickers 2016-06-01 - 2018-11-22 4/1982 London   Significant influence or control
Mr Peter Charles Ellison 2016-06-01 7/1976 London   Significant influence or control
Mr James Richard Cox 2016-05-01 4/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 NORTHLANDS STREET LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUCKIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MARIA PETERS ASSOCIATES LTD BRISTOL ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
RISE WELLNESS CO LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BLOCK DESIGN LIMITED ST GERMANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CHESIL & CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TESSA WRITES LTD WILTSHIRE, BRADFORD ON AVON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
LUCKIES_OF_LONDON_LIMITED - Accounts 2023-12-26 31-03-2023 £104,292 Cash £970,167 equity
LUCKIES_OF_LONDON_LIMITED - Accounts 2023-03-11 31-03-2022 £382,749 Cash £1,262,592 equity
Luckies of London Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £586,664 Cash £1,628,548 equity
Luckies of London Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £323,320 Cash £1,809,510 equity
Luckies of London Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £182,218 Cash £2,176,206 equity
Luckies of London Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £697,486 Cash £2,979,633 equity
Luckies of London Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £784,590 Cash £2,806,341 equity
Luckies of London Limited - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £533,486 Cash £2,011,136 equity
Luckies of London Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £196,989 Cash £1,666,849 equity

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