Forever Lucky Star started in year 2014 as Private Limited Company with registration number 08882695. The Forever Lucky Star company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor 207. Postal code: W1B 3HH.
The firm has one director. Chang W., appointed on 1 October 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Yachao X.. There were no ex secretaries.
| Office Address | 3rd Floor 207 |
| Office Address2 | Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 08882695 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 01 October 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Chang W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chang W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 10 244 | 244 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 12 721 | 2 213 | 884 | 1 327 | 1 843 | 1 145 | 356 | 1 409 | 1 018 |
| Net Assets Liabilities | 244 | -10 086 | -22 413 | -33 996 | -45 345 | -56 230 | -67 207 | -80 360 | |
| Cash Bank In Hand | 12 721 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 244 | 244 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 20 000 | ||||||||
| Profit Loss Account Reserve | -9 756 | ||||||||
| Shareholder Funds | 10 244 | 244 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 1 969 | 10 970 | 23 740 | 35 839 | 46 490 | 56 586 | 68 616 | 81 378 | |
| Net Current Assets Liabilities | 10 244 | 244 | -10 086 | -22 413 | -33 996 | -45 345 | -56 230 | -67 207 | -80 360 |
| Other Operating Expenses Format2 | 1 937 | 2 927 | |||||||
| Profit Loss | -10 000 | -10 330 | |||||||
| Staff Costs Employee Benefits Expense | 8 063 | 7 403 | |||||||
| Total Assets Less Current Liabilities | 10 244 | 244 | -10 086 | -22 413 | -33 996 | -45 345 | -56 230 | -67 207 | -80 360 |
| Creditors Due Within One Year | 2 477 | 1 969 | |||||||
| Number Shares Allotted | 20 000 | ||||||||
| Other Operating Charges Format2 | 3 156 | 1 937 | |||||||
| Par Value Share | 1 | ||||||||
| Profit Loss For Period | -9 756 | -10 000 | |||||||
| Share Capital Allotted Called Up Paid | 20 000 | ||||||||
| Staff Costs | 6 600 | 8 063 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/23 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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