Lucky Coin Capital Limited is a private limited company situated at 45 Circus Road, London NW8 9JH. Incorporated on 2021-07-23, this 2-year-old company is run by 1 director.
Director Marc T., appointed on 21 January 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-08-17 and the due date for the next filing is 2024-08-31. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 45 Circus Road |
| Town | London |
| Post code | NW8 9JH |
| Country of origin | United Kingdom |
| Registration Number | 13528345 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 21 January 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Marc T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tsivia S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marc T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marc T.
| Notified on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tsivia S.
| Notified on | 5 August 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc T.
| Notified on | 23 July 2021 |
| Ceased on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy