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Luckysix Limited LONDON

Founded in 2006, Luckysix, classified under reg no. 05890119 is an active company. Currently registered at 59-60 Grosvenor Street W1K 3HZ, London the company has been in the business for 18 years. Its financial year was closed on April 29 and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the company. As of 14 May 2024, there were 3 ex secretaries - Louise S., Paul V. and others listed below. There were no ex directors.

Luckysix Limited Address / Contact

Office Address 59-60 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05890119
Date of Incorporation Fri, 28th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 29th April
Company age 18 years old
Account next due date Mon, 29th Jan 2024 (106 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 21 December 2016

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 10 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Prime London Residential Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
Notified on 6 April 2016
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 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand478 460120 01326 286411 227352 692450 333562 107564 921
Current Assets8 026 3399 754 1989 697 24510 122 33610 009 46123 378 29622 475 02822 673 894
Debtors195 981103 610129 765170 855116 5152 048 965617 301731 585
Net Assets Liabilities726 972552 392134 823-808 545-1 272 4327 058 0736 631 7996 651 897
Total Inventories7 351 8989 530 5759 541 1949 540 2549 540 25420 878 99821 295 62021 377 388
Other Debtors   170 855116 515   
Other
Average Number Employees During Period 11  11 
Bank Borrowings6 866 0007 902 0007 902 0009 757 6469 757 64615 400 00015 400 00015 400 000
Creditors6 866 0007 902 0007 902 0009 757 64611 281 89315 400 00015 400 00015 400 000
Net Current Assets Liabilities7 592 9728 454 3928 036 8238 949 101-1 272 43222 458 07322 031 79922 051 897
Total Assets Less Current Liabilities7 592 9728 454 3928 036 8238 949 101-1 272 43222 458 07322 031 79922 051 897
Amounts Owed To Group Undertakings   1 165 3891 474 617   
Bank Borrowings Overdrafts   9 757 6469 757 646   
Other Creditors   4 934    
Trade Creditors Trade Payables   2 91249 630   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened to 29th April 2021
filed on: 31st, January 2022 		Free Download (1 page)

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