Lucky Oak Ltd LONDON


Lucky Oak Ltd is a private limited company located at 28 A Stanhope Avenue, London N3 3LX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Andriy B., appointed on 10 July 2019.
Changing the topic to secretaries, we can mention: Andriy B., appointed on 10 July 2019.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lucky Oak Ltd Address / Contact

Office Address 28 A Stanhope Avenue
Town London
Post code N3 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12094352
Date of Incorporation Wed, 10th Jul 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Andriy B.

Position: Secretary

Appointed: 10 July 2019

Andriy B.

Position: Director

Appointed: 10 July 2019

Oksana S.

Position: Secretary

Appointed: 01 December 2020

Resigned: 31 December 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Andriy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andriy B.

Notified on 10 July 2019
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 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets61 03977 86976 48745 257
Net Assets Liabilities5 5334 4191 66623 443
Other
Average Number Employees During Period2122
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors9 01186 2755 63871 118
Fixed Assets2 0413 9862 7142 417
Net Current Assets Liabilities52 0288 40670 84925 861
Total Assets Less Current Liabilities54 0704 41973 56423 443

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
2023/12/31 - the day secretary's appointment was terminated
filed on: 11th, January 2024
Free Download (1 page)

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