New Lucky House Limited in Warsash SOUTHAMPTON

New Lucky House Limited SOUTHAMPTON

New Lucky House started in year 1999 as Private Limited Company with registration number 03855113. The New Lucky House company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Southampton at 9 Brook Lane. Postal code: SO31 9FH.

There is a single director in the firm at the moment - Kin W., appointed on 7 October 1999. In addition, a secretary was appointed - Sau W., appointed on 7 October 1999. As of 6 May 2024, our data shows no information about any ex officers on these positions.

New Lucky House Limited Address / Contact

Office Address	9 Brook Lane
Office Address2	Warsash
Town	Southampton
Post code	SO31 9FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03855113
Date of Incorporation	Thu, 7th Oct 1999
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Sau W.

Position: Secretary

Appointed: 07 October 1999

Kin W.

Position: Director

Appointed: 07 October 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1999

Resigned: 07 October 1999

Luciene James Limited

Position: Nominee Director

Appointed: 07 October 1999

Resigned: 07 October 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Kin W. This PSC and has 25-50% shares.

Kin W.

Notified on	29 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	51 662	55 703	56 856	58 620	59 592	48 779

Balance Sheet
Current Assets	70 590	76 967	74 934	82 052	84 421	68 261	75 411	75 714	73 982	97 380	135 882	109 185
Net Assets Liabilities						48 779	53 300	55 031	55 034	82 214	116 404	97 115
Cash Bank In Hand	47 867	47 590	50 305	59 271	62 097
Debtors	18 693	25 022	20 454	18 456	18 129
Net Assets Liabilities Including Pension Asset Liability	51 662	55 703	56 856	58 620	59 592	48 779
Stocks Inventory	4 030	4 355	4 175	4 325	4 195
Tangible Fixed Assets	5 968	6 543	7 641	6 837	7 005

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	51 660	55 701	56 854	58 618	59 590
Shareholder Funds	51 662	55 703	56 856	58 620	59 592	48 779

Other
Average Number Employees During Period								6	6	6	5	5
Creditors						27 591	29 384	27 207	24 802	20 420	24 194	21 750
Fixed Assets	5 968	6 543	7 641	6 837	7 005	8 109	7 273	6 524	5 854	5 254	4 716	9 680
Net Current Assets Liabilities	45 694	49 160	49 215	51 783	52 587	40 670	46 351	48 507	49 180	76 960	111 688	87 435
Total Assets Less Current Liabilities	51 662	55 703	56 856	58 620	59 592	48 779	53 624	55 031	55 034	82 214	116 404	97 115
Creditors Due Within One Year	24 896	27 807	25 719	30 269	31 834	27 591
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		1 364	2 000		985
Tangible Fixed Assets Cost Or Valuation	18 269	19 633	21 633	21 633	22 618
Tangible Fixed Assets Depreciation	12 301	13 090	13 992	14 796	15 613
Tangible Fixed Assets Depreciation Charged In Period		789	902	804	817

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/27 with complete member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/27 with complete member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/25 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 17th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 17th, January 2000	accounts	Free Download (1 page)

New Lucky House Limited SOUTHAMPTON

New Lucky House Limited Address / Contact

Company Information / Profile

Company staff

Sau W.

Kin W.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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