The Luckiest Company In The World Ltd LONDON


Founded in 2015, The Luckiest Company In The World, classified under reg no. 09732698 is an active company. Currently registered at 13 Tolverne Road SW20 8RA, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 3 directors, namely William C., Charles V. and Frederick V.. Of them, Frederick V. has been with the company the longest, being appointed on 14 August 2015 and William C. and Charles V. have been with the company for the least time - from 12 April 2017. As of 14 May 2024, there was 1 ex director - Darren R.. There were no ex secretaries.

The Luckiest Company In The World Ltd Address / Contact

Office Address 13 Tolverne Road
Town London
Post code SW20 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09732698
Date of Incorporation Fri, 14th Aug 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

William C.

Position: Director

Appointed: 12 April 2017

Charles V.

Position: Director

Appointed: 12 April 2017

Frederick V.

Position: Director

Appointed: 14 August 2015

Darren R.

Position: Director

Appointed: 14 August 2015

Resigned: 11 April 2017

People with significant control

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

William C.

Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-31
Net Worth-12 126
Balance Sheet
Cash Bank In Hand123
Current Assets2 133
Net Assets Liabilities Including Pension Asset Liability-12 126
Stocks Inventory2 010
Reserves/Capital
Called Up Share Capital5
Profit Loss Account Reserve-12 131
Shareholder Funds-12 126
Other
Creditors Due Within One Year14 259
Net Current Assets Liabilities-12 126
Number Shares Allotted5
Par Value Share1
Share Capital Allotted Called Up Paid5
Total Assets Less Current Liabilities-12 126
Amount Specific Advance Or Credit Directors1 499

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 16th, October 2023
Free Download (5 pages)

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