Lucky Day Limited in Colliers Wood LONDON

Lucky Day Limited LONDON

Founded in 1993, Lucky Day, classified under reg no. 02804713 is an active company. Currently registered at Flat 3 139 Boundary Road SW19 2DE, London the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Kerri U., Michael E. and Stephanie D.. In addition one secretary - Stephanie D. - is with the company. As of 27 April 2024, there were 4 ex directors - James T., Christopher M. and others listed below. There were no ex secretaries.

Lucky Day Limited Address / Contact

Office Address	Flat 3 139 Boundary Road
Office Address2	Colliers Wood
Town	London
Post code	SW19 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02804713
Date of Incorporation	Mon, 29th Mar 1993
Industry	Residents property management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Kerri U.

Position: Director

Appointed: 06 May 2016

Michael E.

Position: Director

Appointed: 07 April 1993

Stephanie D.

Position: Director

Appointed: 07 April 1993

Stephanie D.

Position: Secretary

Appointed: 07 April 1993

James T.

Position: Director

Appointed: 01 May 2014

Resigned: 06 May 2016

Christopher M.

Position: Director

Appointed: 17 July 2005

Resigned: 01 October 2013

Mark P.

Position: Director

Appointed: 13 January 1999

Resigned: 01 July 2005

Catherine B.

Position: Director

Appointed: 07 April 1993

Resigned: 13 January 1999

Dmcs Directors Limited

Position: Nominee Director

Appointed: 29 March 1993

Resigned: 07 April 1993

Dmcs Directors Limited

Position: Nominee Secretary

Appointed: 29 March 1993

Resigned: 07 April 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Michael E. This PSC and has 25-50% shares.

Michael E.

Notified on	1 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 18th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th April 2016: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 10th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th May 2015: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2014: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 13th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2003 with complete member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/03	annual return
363s	Annual return drawn up to 18th May 2003 with complete member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 18th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th June 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 22nd, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 22nd, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1999 with complete member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th March 1999 with complete member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 17th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 17th, December 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st May 1997 with complete member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st May 1997 with complete member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 19th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 19th, January 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th April 1995 with complete member list filed on: 27th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th April 1995 with complete member list filed on: 27th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 15th, July 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 15th, July 1994	accounts	Free Download
363s	Annual return drawn up to 29th March 1994 with complete member list filed on: 29th, March 1994	annual return	Free Download
363s	Annual return drawn up to 29th March 1994 with complete member list filed on: 29th, March 1994	annual return

Lucky Day Limited LONDON

Lucky Day Limited Address / Contact

Company Information / Profile

Company staff

Kerri U.

Michael E.

Stephanie D.

Stephanie D.

James T.

Christopher M.

Mark P.

Catherine B.

Dmcs Directors Limited

Dmcs Directors Limited

People with significant control

Company filings

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