LUCKIES OF LONDON LIMITED

Key Data

Status

Active

Company No.

05388393

Incorporation date

10/03/2005

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

19/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

09/07/2025

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-09

View PDF (1 pages)

17/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

26/02/2024

Cessation of Peter Charles Ellison as a person with significant control on 2024-02-26

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

23/08/2022

Termination of appointment of Peter Charles Ellison as a director on 2022-08-23

View PDF (1 pages)

25/06/2022

Satisfaction of charge 053883930002 in full

View PDF (4 pages)

06/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

06/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

24/08/2021

Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-08-24

View PDF (1 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Philip Graeme Halliday as a director on 2020-02-27

View PDF (1 pages)

27/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

25/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

08/07/2019

Change of details for Mr James Richard Cox as a person with significant control on 2019-07-08

View PDF (2 pages)

08/07/2019

Director's details changed for Mr James Richard Cox on 2019-07-08

View PDF (2 pages)

20/06/2019

Registration of charge 053883930002, created on 2019-06-18

View PDF (22 pages)

12/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

22/11/2018

Cessation of Tessa Abigail Bickers as a person with significant control on 2018-11-22

View PDF (1 pages)

22/11/2018

Termination of appointment of Tessa Abigail Bickers as a director on 2018-11-22

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/10/2017

Director's details changed for Mr James Richard Cox on 2017-10-12

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Philip Graeme Halliday on 2017-06-26

View PDF (2 pages)

27/06/2017

Appointment of Mr Philip Graeme Halliday as a director on 2017-06-26

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/08/2016

Director's details changed for James Richard Cox on 2016-08-11

View PDF (2 pages)

11/08/2016

Director's details changed for James Richard Cox on 2014-07-01

View PDF (2 pages)

11/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2016

Appointment of Ms Tessa Abigail Bickers as a director on 2016-05-18

View PDF (2 pages)

23/06/2016

Appointment of Mr Peter Charles Ellison as a director on 2016-05-18

View PDF (2 pages)

02/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

27/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

12/03/2010

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 2010-03-12

View PDF (1 pages)

12/03/2010

Director's details changed for James Richard Cox on 2010-02-01

View PDF (2 pages)

11/01/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-01-11

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

24/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Appointment terminated secretary vantis secretaries LIMITED

View PDF (1 pages)

10/03/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/01/2008

Registered office changed on 10/01/08 from: 101 churchill road london NW2 5EG

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

10/03/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.63M
-
0.00
586.66K
-

2022
16
1.26M
-
0.00
382.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VANTIS SECRETARIES LIMITED	Corporate Secretary	23/07/2007 - 05/08/2008	446
Cox, James Richard	Director	10/03/2005 - Present	6
Mr Peter Charles Ellison	Director	18/05/2016 - 23/08/2022	-
Cox, Barry James	Secretary	10/03/2005 - 23/07/2007	-
Mrs Tessa Abigail Bickers	Director	18/05/2016 - 22/11/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUCKIES OF LONDON LIMITED

LUCKIES OF LONDON LIMITED is an(a) Active company incorporated on 10/03/2005 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKIES OF LONDON LIMITED?

LUCKIES OF LONDON LIMITED is currently Active. It was registered on 10/03/2005 .

Where is LUCKIES OF LONDON LIMITED located?

LUCKIES OF LONDON LIMITED is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does LUCKIES OF LONDON LIMITED do?

LUCKIES OF LONDON LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LUCKIES OF LONDON LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-03-31.