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Luckies Of London Limited LONDON

Luckies Of London started in year 2005 as Private Limited Company with registration number 05388393. The Luckies Of London company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at C/o Hilton Consulting Studio 133, Canalot Studios. Postal code: W10 5BN.

The company has one director. James C., appointed on 10 March 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Barry C. who worked with the the company until 23 July 2007.

Luckies Of London Limited Address / Contact

Office Address C/o Hilton Consulting Studio 133, Canalot Studios
Office Address2 222 Kensal Road
Town London
Post code W10 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05388393
Date of Incorporation Thu, 10th Mar 2005
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

James C.

Position: Director

Appointed: 10 March 2005

Philip H.

Position: Director

Appointed: 26 June 2017

Resigned: 27 February 2020

Tessa B.

Position: Director

Appointed: 18 May 2016

Resigned: 22 November 2018

Peter E.

Position: Director

Appointed: 18 May 2016

Resigned: 23 August 2022

Mcs Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2007

Resigned: 05 August 2008

Barry C.

Position: Secretary

Appointed: 10 March 2005

Resigned: 23 July 2007

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is James C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter E. This PSC has significiant influence or control over the company,. The third one is Tessa B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James C.

Notified on 1 May 2016
Nature of control: significiant influence or control

Peter E.

Notified on 1 June 2016
Ceased on 26 February 2024
Nature of control: significiant influence or control

Tessa B.

Notified on 1 June 2016
Ceased on 22 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth878 1131 606 5261 660 8411 666 8492 011 136       
Balance Sheet
Cash Bank On Hand    533 486784 590697 486182 218323 320586 664382 749104 292
Current Assets1 407 7202 243 3062 490 1312 634 0903 173 3153 723 8483 633 4652 997 4552 940 1832 326 2852 235 0911 342 632
Debtors381 1261 059 3761 151 0501 703 0571 250 6801 856 3011 542 4721 248 2441 132 088822 6551 046 341457 160
Net Assets Liabilities    2 011 1362 806 3412 979 6332 176 2061 809 5101 628 5481 262 592970 167
Other Debtors    208 595318 863   175 639382 687 
Property Plant Equipment    20 61530 20533 80521 21214 0796 1884 642 
Total Inventories    1 389 1491 082 9571 393 5071 566 9931 484 775916 966806 001 
Cash Bank In Hand707 584778 519787 746196 989533 486       
Net Assets Liabilities Including Pension Asset Liability878 1131 606 5261 660 8411 666 8492 011 136       
Stocks Inventory319 010405 411551 335734 0411 389 149       
Tangible Fixed Assets22 08918 41613 36015 20320 615       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 000       
Profit Loss Account Reserve854 1131 582 5261 636 8411 642 8491 987 136       
Shareholder Funds878 1131 606 5261 660 8411 666 8492 011 136       
Other
Accrued Liabilities Deferred Income         10 0006 200 
Accumulated Amortisation Impairment Intangible Assets          24 67925 839
Accumulated Depreciation Impairment Property Plant Equipment    62 27182 142106 316105 920113 508115 39992 266 
Amounts Owed To Group Undertakings         496417 812 
Average Number Employees During Period     3334282725163
Bank Borrowings Overdrafts         250 013237 186 
Corporation Tax Payable         4 06212 201 
Corporation Tax Recoverable         25 027  
Creditors    1 179 345942 223703 337838 7471 142 336702 962976 178375 947
Increase From Amortisation Charge For Year Intangible Assets           1 160
Increase From Depreciation Charge For Year Property Plant Equipment     19 87124 17419 85010 0233 3911 547 
Intangible Assets          4 6423 482
Intangible Assets Gross Cost          29 321 
Net Current Assets Liabilities858 9481 591 0611 649 4001 653 9751 993 9702 781 6252 951 8212 158 7081 797 8471 623 3231 258 913966 685
Other Creditors    170 304166 649   111 96963 411 
Other Taxation Social Security Payable    248 276138 839   28 33413 336 
Prepayments Accrued Income         274 781213 985 
Property Plant Equipment Gross Cost    82 886112 347140 121127 132127 587121 58792 266 
Provisions For Liabilities Balance Sheet Subtotal    3 4495 4895 9933 7142 416963963 
Total Assets Less Current Liabilities881 0371 609 4771 662 7601 669 1782 014 5852 811 8302 985 6262 179 9201 811 9261 629 5111 263 555970 167
Trade Creditors Trade Payables    760 765636 735   341 407226 032 
Trade Debtors Trade Receivables    844 3041 202 908   347 208449 669 
Amount Specific Advance Or Credit Directors     62 43143 431     
Amount Specific Advance Or Credit Made In Period Directors     62 431      
Amount Specific Advance Or Credit Repaid In Period Directors      19 00043 431    
Amounts Owed By Group Undertakings    197 781334 530      
Creditors Due Within One Year548 772652 245840 731980 1151 179 345       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       20 2462 4351 500  
Disposals Property Plant Equipment       22 5005 5656 000  
Number Shares Allotted 10 00010 00010 00010 000       
Par Value Share 1111       
Provisions For Liabilities Charges2 9242 9511 9192 3293 449       
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 000       
Share Premium Account14 00014 00014 00014 00014 000       
Tangible Fixed Assets Additions 6 6031 6469 21615 088       
Tangible Fixed Assets Cost Or Valuation50 33356 93658 58267 79882 886       
Tangible Fixed Assets Depreciation28 24438 52045 22252 59562 271       
Tangible Fixed Assets Depreciation Charged In Period 10 2766 7027 3739 676       
Total Additions Including From Business Combinations Property Plant Equipment     29 46127 7749 5116 020   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 		Free Download (8 pages)

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