Founded in 2014, Lucky Boy Products, classified under reg no. 09081944 is an active company. Currently registered at 48 - 52 Penny Lane L18 1DG, Liverpool the company has been in the business for ten years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Paul J., appointed on 21 May 2021. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Aniel J., Paul J. and others listed below. There were no ex secretaries.
| Office Address | 48 - 52 Penny Lane |
| Office Address2 | Mossley Hill |
| Town | Liverpool |
| Post code | L18 1DG |
| Country of origin | United Kingdom |
| Registration Number | 09081944 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Licensed restaurants |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Fri, 29th Mar 2024 (72 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 21 May 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Paul J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rakhi J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aniel J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul J.
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rakhi J.
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aniel J.
| Notified on | 15 September 2020 |
| Ceased on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | 815 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 100 | ||||||
| Current Assets | 773 | 753 | 768 | 839 | 698 | 607 | 57 616 | |
| Stocks Inventory | 673 | |||||||
| Tangible Fixed Assets | 1 122 | |||||||
| Net Assets Liabilities | 269 | 472 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 814 | |||||||
| Shareholder Funds | 1 | 815 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 4 | |||
| Creditors | 1 080 | 1 124 | 1 203 | 1 407 | 970 | 802 | 40 120 | |
| Creditors Due Within One Year | 1 080 | |||||||
| Fixed Assets | 1 122 | 954 | 811 | 689 | 567 | 464 | 1 597 | |
| Net Current Assets Liabilities | -307 | -371 | -435 | -568 | -272 | -195 | 38 995 | |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 1 320 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 320 | |||||||
| Tangible Fixed Assets Depreciation | 198 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 198 | |||||||
| Total Assets Less Current Liabilities | 815 | 583 | 376 | 121 | 295 | 269 | 40 592 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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