Get Lucky Inc Ltd CHELTENHAM


Founded in 2015, Get Lucky Inc, classified under reg no. 09834889 is an active company. Currently registered at Studio 19 The Brewery Quarter GL50 3FF, Cheltenham the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Susan H., Miles D. and Richard B.. Of them, Miles D., Richard B. have been with the company the longest, being appointed on 21 October 2015 and Susan H. has been with the company for the least time - from 17 February 2021. As of 25 April 2024, there was 1 ex director - Steven R.. There were no ex secretaries.

Get Lucky Inc Ltd Address / Contact

Office Address Studio 19 The Brewery Quarter
Office Address2 Unit H2, High Street
Town Cheltenham
Post code GL50 3FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834889
Date of Incorporation Wed, 21st Oct 2015
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Susan H.

Position: Director

Appointed: 17 February 2021

Miles D.

Position: Director

Appointed: 21 October 2015

Richard B.

Position: Director

Appointed: 21 October 2015

Steven R.

Position: Director

Appointed: 21 October 2015

Resigned: 07 August 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Slg Brands Limited from Cheltenham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Miles D. This PSC owns 25-50% shares. Moving on, there is Steven R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Slg Brands Limited

Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, Gloucestershire, GL50 3FF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01911296
Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Miles D.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% shares

Steven R.

Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand29 0906 74237 4749 597238   
Current Assets96 879289 543152 965129 127338100  
Debtors67 789282 801115 491119 530100100100100
Net Assets Liabilities5 1676 70010 62264 656100100  
Other Debtors28593 13018 100100100100100100
Other
Amounts Owed To Related Parties    238   
Average Number Employees During Period  223333
Creditors91 712282 843142 34364 471238   
Number Shares Issued Fully Paid     200200200
Other Creditors30 00030 00030 00030 000    
Other Payables Accrued Expenses 190 70015 700700    
Par Value Share      11
Profit Loss  3 92254 034    
Taxation Social Security Payable 2 9791 3054 034    
Trade Creditors Trade Payables60 44558 79894 41817 062    
Trade Debtors Trade Receivables67 504189 67197 391119 430    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 30th, January 2024
Free Download (8 pages)

Company search