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Lucky Play Limited BIRMINGHAM

Lucky Play started in year 2009 as Private Limited Company with registration number 07006589. The Lucky Play company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton St. Postal code: B18 6EW.

The firm has one director. Mirko S., appointed on 1 October 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Christoph S., Daniel S. and others listed below. There were no ex secretaries.

Lucky Play Limited Address / Contact

Office Address 69 Great Hampton St
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07006589
Date of Incorporation Wed, 2nd Sep 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Mirko S.

Position: Director

Appointed: 01 October 2016

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 02 September 2009

Christoph S.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2016

Daniel S.

Position: Director

Appointed: 02 September 2009

Resigned: 31 July 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Mirko S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mirko S.

Notified on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel S.

Notified on 30 June 2016
Ceased on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-11 0107 24438 08070 97371 6541      
Balance Sheet
Cash Bank On Hand     11     
Current Assets3 06415 52655 87670 64270 400 141 772136 760148 060125 463114 29281 001
Net Assets Liabilities     11133 212137 691143 547113 46479 724
Cash Bank In Hand2 72515 52533 97752 47511      
Debtors339 21 89918 16733 682       
Intangible Fixed Assets1 5341 5341 5341 5341 534       
Net Assets Liabilities Including Pension Asset Liability-11 0107 24438 08070 97371 6541      
Tangible Fixed Assets5 5715 1653 6192 0736 421       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve-11 0117 24338 07970 97271 653       
Shareholder Funds-11 0107 24438 08070 97371 6541      
Other
Average Number Employees During Period       66655
Creditors      4 8243 5404 22318 5759 1671 926
Fixed Assets7 1056 6995 1533 6077 955 6 1246 0806 5495 8245 0992 975
Net Current Assets Liabilities-17 3024 20551 20369 02867 605 137 625138 699147 088125 340111 02779 085
Number Shares Allotted     11     
Par Value Share     11     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1942 329132 2012 179 6773 6523 2513 25145910
Provisions For Liabilities Balance Sheet Subtotal      11 67611 56711 5672 7002 6622 336
Total Assets Less Current Liabilities-10 19710 90456 35672 63575 560 143 749137 649149 258131 164113 54882 060
Creditors Due Within One Year20 56013 6504 6863 8154 974       
Intangible Fixed Assets Cost Or Valuation1 5341 5341 5341 5341 534       
Provisions For Liabilities Charges8133 66018 2761 6623 906       
Share Capital Allotted Called Up Paid    11      
Tangible Fixed Assets Additions 1 2195 589 5 994       
Tangible Fixed Assets Cost Or Valuation5 5715 16510 7542 0737 224       
Tangible Fixed Assets Depreciation 1 6257 135 803       
Tangible Fixed Assets Depreciation Charged In Period 1 6257 135 803       
Tangible Fixed Assets Disposals    843       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (3 pages)

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