Luckiestone Ltd LONDON


Luckiestone Ltd is a private limited company that can be found at Suite 048, Office 408, Screenworks, 22 Highbury Grove, London N5 2ER. Incorporated on 2022-09-09, this 1-year-old company is run by 1 director.
Director Erdi A., appointed on 30 May 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (SIC code: 46900), "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The last confirmation statement was sent on 2023-02-26 and the deadline for the next filing is 2024-03-11.

Luckiestone Ltd Address / Contact

Office Address Suite 048, Office 408, Screenworks
Office Address2 22 Highbury Grove
Town London
Post code N5 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 14348794
Date of Incorporation Fri, 9th Sep 2022
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 9th Jun 2024 (31 days left)
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Erdi A.

Position: Director

Appointed: 30 May 2023

Zulkuf A.

Position: Director

Appointed: 20 October 2022

Resigned: 30 May 2023

Heja C.

Position: Secretary

Appointed: 09 September 2022

Resigned: 20 October 2022

Erdi A.

Position: Director

Appointed: 09 September 2022

Resigned: 20 October 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Erdi A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zulkuf A. This PSC and has 75,01-100% voting rights.

Erdi A.

Notified on 9 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zulkuf A.

Notified on 1 February 2023
Ceased on 30 May 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On Tue, 30th May 2023 new director was appointed.
filed on: 30th, May 2023
Free Download (2 pages)

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