Lucky Boss Holding Company Limited LONDON


Lucky Boss Holding Company Limited is a private limited company located at 6 Pulford Road, London N15 6SP. Incorporated on 2018-03-29, this 6-year-old company is run by 1 director.
Director Michael O., appointed on 29 March 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of production holding companies" (Standard Industrial Classification: 64202), "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
The latest confirmation statement was filed on 2023-03-28 and the due date for the next filing is 2024-04-11. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Lucky Boss Holding Company Limited Address / Contact

Office Address 6 Pulford Road
Town London
Post code N15 6SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11283943
Date of Incorporation Thu, 29th Mar 2018
Industry Buying and selling of own real estate
Industry Activities of production holding companies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Michael O.

Position: Director

Appointed: 29 March 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Michael O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael O.

Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 0005 0005 0005 0005 000
Net Assets Liabilities5 0005 0005 0005 0005 000
Other
Number Shares Allotted5 0005 000 5 0005 000
Par Value Share11 11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to March 31, 2023
filed on: 27th, December 2023
Free Download (2 pages)

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