Lucky Warwick started in year 2013 as Private Limited Company with registration number 08678605. The Lucky Warwick company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Tamworth at Electric House Ninian Way. Postal code: B77 5DE.
Currently there are 2 directors in the the company, namely Priya B. and Rathinavel S.. In addition one secretary - Priya B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Electric House Ninian Way |
| Office Address2 | Wilnecote |
| Town | Tamworth |
| Post code | B77 5DE |
| Country of origin | United Kingdom |
| Registration Number | 08678605 |
| Date of Incorporation | Thu, 5th Sep 2013 |
| Industry | General medical practice activities |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2014
Position: Secretary
Appointed: 05 September 2013
Position: Director
Appointed: 05 September 2013
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Rathinavel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Priya B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rathinavel S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priya B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 146 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 34 003 | ||||||||
| Current Assets | 34 003 | 52 402 | 58 839 | 75 430 | 113 179 | 155 586 | 177 288 | 211 983 | 294 965 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Profit Loss Account Reserve | 144 | ||||||||
| Shareholder Funds | 146 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital Reserves | 146 | 3 096 | 36 144 | ||||||
| Creditors | 22 695 | 19 970 | 24 767 | 27 940 | 26 272 | 67 073 | 78 388 | ||
| Creditors Due Within One Year | 33 857 | 49 306 | 22 695 | ||||||
| Net Current Assets Liabilities | 146 | 3 096 | 36 144 | 55 460 | 88 412 | 127 646 | 151 016 | 144 910 | 216 577 |
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Total Assets Less Current Liabilities | 146 | 3 096 | 36 144 | 55 460 | 88 412 | 127 646 | 151 016 | 144 910 | 216 577 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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