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Lucky Supermarket Limited LEICESTER

Founded in 2003, Lucky Supermarket, classified under reg no. 04944904 is an active company. Currently registered at 72 Nicklaus Road LE4 7RT, Leicester the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Jayshree S., Deepakkumar S.. Of them, Jayshree S., Deepakkumar S. have been with the company the longest, being appointed on 20 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Suresh S. who worked with the the firm until 21 March 2019.

Lucky Supermarket Limited Address / Contact

Office Address 72 Nicklaus Road
Town Leicester
Post code LE4 7RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04944904
Date of Incorporation Mon, 27th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Jayshree S.

Position: Director

Appointed: 20 July 2023

Deepakkumar S.

Position: Director

Appointed: 20 July 2023

Jigna G.

Position: Director

Appointed: 21 March 2019

Resigned: 20 July 2023

Suresh S.

Position: Secretary

Appointed: 28 October 2003

Resigned: 21 March 2019

Suresh S.

Position: Director

Appointed: 28 October 2003

Resigned: 21 March 2019

Rupesh G.

Position: Director

Appointed: 28 October 2003

Resigned: 20 July 2023

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 28 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 28 October 2003

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Jayshree S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Deepakkumar S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rupesh G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jayshree S.

Notified on 20 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deepakkumar S.

Notified on 20 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rupesh G.

Notified on 6 October 2016
Ceased on 20 July 2023
Nature of control: 25-50% shares

Jigna G.

Notified on 21 March 2019
Ceased on 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 2843 3803 1166 8008 944
Current Assets3 2843 3803 3057 2798 944
Debtors  189479 
Net Assets Liabilities38 21155 10053 15955 87061 960
Property Plant Equipment136 965136 965136 965136 965136 965
Other
Accumulated Depreciation Impairment Property Plant Equipment119119119119119
Average Number Employees During Period11222
Creditors102 03885 24587 11188 37483 949
Creditors Free-text Comment  87 111  
Fixed Assets136 965136 965136 965136 965136 965
Net Current Assets Liabilities-98 754-81 865-83 806-81 095-75 005
Property Plant Equipment Gross Cost137 084137 084137 084137 084137 084
Total Assets Less Current Liabilities38 21155 10053 15955 87061 960

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Thu, 20th Jul 2023 new director was appointed.
filed on: 24th, July 2023 		Free Download (2 pages)

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