Luckury Ltd is a private limited company registered at Blue House Farm Office Brentwood Road, West Horndon, Brentwood CM13 3LX. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director Graham M., appointed on 23 June 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House information there was a change of name on 2020-06-08 and their previous name was Fashfind Ltd.
The last confirmation statement was filed on 2022-07-03 and the date for the next filing is 2023-07-17. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Blue House Farm Office Brentwood Road |
| Office Address2 | West Horndon |
| Town | Brentwood |
| Post code | CM13 3LX |
| Country of origin | United Kingdom |
| Registration Number | 10900739 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 17th Jul 2023 (2023-07-17) |
| Last confirmation statement dated | Sun, 3rd Jul 2022 |
Position: Director
Appointed: 23 June 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Graham M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lewis E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kimberley M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham M.
| Notified on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lewis E.
| Notified on | 4 August 2017 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kimberley M.
| Notified on | 4 August 2017 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fashfind | June 8, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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