Lucky Seven Limited is a private limited company that can be found at Jamesons House, Compton Way, Witney OX28 3AB. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors.
Director Christopher J., appointed on 22 December 2017. Director Nigel G., appointed on 22 December 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2017-07-20 and their previous name was Lipex Seven Limited.
The last confirmation statement was sent on 2023-06-01 and the date for the following filing is 2024-06-15. Furthermore, the annual accounts were filed on 27 December 2022 and the next filing is due on 27 September 2024.
| Office Address | Jamesons House |
| Office Address2 | Compton Way |
| Town | Witney |
| Post code | OX28 3AB |
| Country of origin | United Kingdom |
| Registration Number | 10839576 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 7 years old |
| Account next due date | Fri, 27th Sep 2024 (155 days left) |
| Account last made up date | Tue, 27th Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 22 December 2017
Position: Director
Appointed: 22 December 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Jnz Holdings Limited from Leigh-On-Sea, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is The Rewired Trading Company Limited that entered Witney, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is London Ip Exchange Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jnz Holdings Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12220082 |
| Notified on | 1 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Rewired Trading Company Limited
Jamesons House Compton Way, Witney, Oxfordshire, OX28 3AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House - England And Wales |
| Registration number | 11071368 |
| Notified on | 22 December 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
London Ip Exchange Limited
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08276679 |
| Notified on | 28 June 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares |
| Lipex Seven | July 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-27 | 2020-12-27 | 2021-12-27 | 2022-12-27 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 339 | 7 483 | 20 418 | 29 126 | 6 685 |
| Current Assets | 89 784 | 190 116 | 191 196 | 189 057 | 106 393 |
| Debtors | 11 170 | 68 576 | 52 274 | 70 076 | 28 652 |
| Net Assets Liabilities | -209 264 | -359 901 | -430 215 | ||
| Other Debtors | 1 763 | 3 163 | 45 642 | 42 309 | 24 943 |
| Property Plant Equipment | 22 862 | 14 930 | 6 998 | ||
| Total Inventories | 68 275 | 114 057 | 118 504 | 89 855 | 71 056 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 8 760 | 14 563 | 20 366 | 26 169 | 29 013 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 175 | 9 107 | 17 039 | 24 037 | |
| Amounts Owed By Group Undertakings Participating Interests | 59 459 | 42 109 | |||
| Amounts Owed To Group Undertakings Participating Interests | 332 748 | 566 243 | 412 351 | ||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 |
| Creditors | 342 163 | 579 397 | 637 056 | 517 084 | 503 693 |
| Fixed Assets | 43 115 | 29 380 | 15 645 | 2 844 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 803 | 5 803 | 5 803 | 2 844 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 932 | 7 932 | 6 998 | ||
| Intangible Assets | 20 253 | 14 450 | 8 647 | 2 844 | |
| Intangible Assets Gross Cost | 29 013 | 29 013 | 29 013 | 29 013 | |
| Net Current Assets Liabilities | -252 379 | -389 281 | -445 860 | -328 027 | -397 300 |
| Other Creditors | 7 363 | 5 000 | 209 842 | 400 095 | 455 168 |
| Property Plant Equipment Gross Cost | 24 037 | 24 037 | 24 037 | 24 037 | |
| Taxation Social Security Payable | 1 348 | 1 849 | 4 901 | ||
| Trade Creditors Trade Payables | 704 | 6 305 | 9 962 | 6 978 | 13 385 |
| Trade Debtors Trade Receivables | 9 407 | 5 954 | 6 632 | 27 767 | 3 709 |
| Bank Borrowings Overdrafts | 37 778 | 33 333 | |||
| Other Taxation Social Security Payable | 4 901 | 7 133 | 1 807 | ||
| Total Assets Less Current Liabilities | -430 215 | -325 183 | -397 300 | ||
| Amounts Owed To Group Undertakings | 412 351 | 65 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 27th December 2022 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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