Lucky Music Ltd SOUTHAMPTON


Founded in 2006, Lucky Music, classified under reg no. 05859689 is an active company. Currently registered at 24 Oakmount Avenue SO17 1DR, Southampton the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/04/01 Lucky Music Ltd is no longer carrying the name Pt Music.

The firm has 2 directors, namely Laurie S., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 14 July 2008 and Laurie S. has been with the company for the least time - from 11 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lucky Music Ltd Address / Contact

Office Address 24 Oakmount Avenue
Town Southampton
Post code SO17 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05859689
Date of Incorporation Tue, 27th Jun 2006
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Laurie S.

Position: Director

Appointed: 11 March 2022

Peter T.

Position: Director

Appointed: 14 July 2008

Laurie S.

Position: Secretary

Appointed: 04 February 2009

Resigned: 28 June 2013

Waxgold Limited

Position: Corporate Secretary

Appointed: 14 July 2008

Resigned: 04 February 2009

Laurie S.

Position: Director

Appointed: 27 June 2006

Resigned: 28 June 2013

Norman A.

Position: Secretary

Appointed: 27 June 2006

Resigned: 01 July 2007

Deborah R.

Position: Director

Appointed: 27 June 2006

Resigned: 14 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Laurie S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Peter T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Laurie S.

Notified on 11 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Pt Music April 1, 2022
Musica Secreta Fallen December 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth208 528116 072    
Balance Sheet
Current Assets196 78494 22592 47699 34154 76434 287
Net Assets Liabilities  113 427114 32965 399 
Cash Bank On Hand    44 80725 145
Debtors25 775665  8 1297 314
Cash Bank In Hand171 00993 560    
Net Assets Liabilities Including Pension Asset Liability208 528116 072    
Tangible Fixed Assets12 86413 102    
Reserves/Capital
Called Up Share Capital77    
Profit Loss Account Reserve203 712109 255    
Shareholder Funds208 528116 072    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -860-800-984 
Average Number Employees During Period  1122
Creditors  18 5118 2659 3627 155
Fixed Assets42 98045 21939 15124 05113 836 
Net Current Assets Liabilities166 94072 50575 13691 07845 40227 132
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 1712  
Total Assets Less Current Liabilities209 920117 724114 287115 12957 41029 896
Amount Specific Advance Or Credit Directors   2 9582 1681 353
Amount Specific Advance Or Credit Made In Period Directors   2 9582 1684 093
Amount Specific Advance Or Credit Repaid In Period Directors    -7904 908
Accumulated Depreciation Impairment Property Plant Equipment    77 04986 293
Current Asset Investments    1 8281 828
Increase From Depreciation Charge For Year Property Plant Equipment     9 244
Property Plant Equipment Gross Cost    89 057 
Creditors Due Within One Year29 84421 720    
Investments Fixed Assets30 11632 117    
Number Shares Allotted 7    
Other Aggregate Reserves4 8096 810    
Par Value Share 1    
Provisions For Liabilities Charges1 3921 652    
Share Capital Allotted Called Up Paid77    
Tangible Fixed Assets Additions 3 334    
Tangible Fixed Assets Cost Or Valuation44 88848 222    
Tangible Fixed Assets Depreciation32 02435 120    
Tangible Fixed Assets Depreciation Charged In Period 3 096    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
100.00 GBP is the capital in company's statement on 2023/03/02
filed on: 2nd, March 2023
Free Download (3 pages)

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