Founded in 2016, Lucky House Fast Food, classified under reg no. 10523916 is an active company. Currently registered at 38 Comfrey TS8 0XT, Middlesbrough the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Fong L., appointed on 1 October 2023. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Yanying G.. There were no ex secretaries.
| Office Address | 38 Comfrey |
| Office Address2 | Coulby Newham |
| Town | Middlesbrough |
| Post code | TS8 0XT |
| Country of origin | United Kingdom |
| Registration Number | 10523916 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2023
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Fong L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yanying G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fong L.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yanying G.
| Notified on | 13 December 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 858 | 44 147 | ||||
| Current Assets | 33 370 | 45 647 | 47 942 | 70 343 | 60 277 | |
| Debtors | 5 512 | 6 771 | ||||
| Net Assets Liabilities | 1 772 | 10 497 | 31 183 | 48 365 | 32 725 | |
| Property Plant Equipment | 8 356 | 8 356 | 6 685 | |||
| Total Inventories | 2 000 | 1 500 | ||||
| Other | ||||||
| Accumulated Amortisation Not Including Impairment Intangible Assets | 6 286 | 11 086 | ||||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 2 294 | 3 965 | ||||
| Creditors | 81 404 | 84 246 | 53 337 | 54 676 | 51 186 | |
| Fixed Assets | 50 070 | 43 599 | 36 669 | 29 739 | 22 809 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 800 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 671 | |||||
| Intangible Assets | 41 714 | 41 714 | 36 914 | |||
| Intangible Assets Gross Cost | 48 000 | 48 000 | ||||
| Net Current Assets Liabilities | 48 034 | 31 828 | 175 | 23 972 | 14 959 | |
| Property Plant Equipment Gross Cost | 10 650 | 10 650 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 264 | 184 | ||||
| Total Assets Less Current Liabilities | 2 036 | 11 771 | 36 844 | 53 711 | 37 768 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 090 | 5 661 | 5 346 | 5 043 | ||
| Average Number Employees During Period | 8 | 7 | 6 | 6 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 771 | 5 570 | 8 305 | 5 868 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st October 2023 filed on: 1st, October 2023 |
persons with significant control | Free Download (1 page) |
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