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Lucksoft Management Limited LONDON

Lucksoft Management started in year 2010 as Private Limited Company with registration number 07273149. The Lucksoft Management company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor 2 London Wall Place. Postal code: EC2Y 5AU. Since 2017-03-16 Lucksoft Management Limited is no longer carrying the name 07273149.

The company has one director. Efthymios Z., appointed on 13 December 2019. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Dion K., Judith H. and others listed below. There were no ex secretaries.

Lucksoft Management Limited Address / Contact

Office Address 6th Floor 2 London Wall Place
Office Address2 Barbican
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07273149
Date of Incorporation Thu, 3rd Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Efthymios Z.

Position: Director

Appointed: 13 December 2019

Executive Directors (bvi) Limited

Position: Corporate Director

Appointed: 04 January 2016

Resigned: 22 May 2019

Dion K.

Position: Director

Appointed: 04 January 2016

Resigned: 22 May 2019

Gold-Coast Directors Ltd

Position: Corporate Director

Appointed: 03 June 2010

Resigned: 04 January 2016

Judith H.

Position: Director

Appointed: 03 June 2010

Resigned: 04 January 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Alina Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alina Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

07273149 March 16, 2017
Lucksoft February 7, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates 2023-06-03
filed on: 6th, July 2023 		Free Download (3 pages)

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