LUCKY BAG LAND LIMITED

Key Data

Status

Active

Company No.

03038187

Incorporation date

27/03/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1995)

01/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

23/06/2025

Appointment of Miss Anna Kathleen Neville-Rolfe as a director on 2025-05-28

View PDF (2 pages)

04/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

30/03/2024

Director's details changed for Mr Ian Randolfe Neville-Rolfe on 2023-03-03

View PDF (2 pages)

30/03/2024

Director's details changed for Mr Ian Randolfe Neville-Rolfe on 2024-01-31

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Robert Charles Cawley on 2024-01-31

View PDF (2 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

29/03/2023

Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2017-03-27

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Ian Neville-Rolfe on 2023-03-03

View PDF (2 pages)

28/03/2023

Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2023-03-03

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

19/12/2022

Change of details for Mr Robert Charles Cawley as a person with significant control on 2022-12-15

View PDF (2 pages)

19/12/2022

Director's details changed for Mr Robert Charles Cawley on 2022-12-19

View PDF (2 pages)

11/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

29/03/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (5 pages)

28/03/2022

Statement of capital following an allotment of shares on 2021-08-01

View PDF (3 pages)

28/03/2022

Statement of capital following an allotment of shares on 2021-08-01

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (5 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (5 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

08/05/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

29/03/2018

Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2017-03-27

View PDF (2 pages)

28/03/2018

Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2017-03-27

View PDF (2 pages)

22/03/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

24/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/08/2016

Registered office address changed from 18 Tunstall Road Biddulph Stoke-on-Trent ST8 6HH to 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 2016-08-08

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

03/04/2014

Director's details changed for Mr Ian Neville-Rolfe on 2014-04-02

View PDF (2 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

28/03/2011

Termination of appointment of Rosemary Mountford as a secretary

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

06/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/05/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

09/05/2008

Director's change of particulars / ian neville-rolfe / 01/03/2008

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/07/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

19/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/08/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

14/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

11/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

25/08/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

03/02/2000

£ ic 100/90 11/08/99 £ sr 10@1=10

View PDF (1 pages)

03/02/2000

Resolutions

View PDF (2 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

22/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

05/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

27/04/1998

Director resigned

View PDF (1 pages)

09/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

09/04/1998

Director resigned

View PDF (0 pages)

27/08/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

21/01/1997

Ad 01/04/95--------- £ si 98@1

View PDF (2 pages)

21/01/1997

Return made up to 27/03/96; full list of members

View PDF (6 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1995

Director resigned;new director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/04/1995

Registered office changed on 24/04/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

24/04/1995

Resolutions

View PDF (30 pages)

27/03/1995

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
261.92K
-
0.00
-
-

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
CHETTLEBURGH'S LIMITED	Nominee Director	26/03/1995 - 26/03/1995	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	26/03/1995 - 26/03/1995	7613
Neville-Rolfe, Ian	Secretary	26/03/1995 - 02/09/2003	-
Cawley, Robert Charles	Director	27/03/1995 - Present	25
Neville-Rolfe, Anna Kathleen	Director	28/05/2025 - Present	1

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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About LUCKY BAG LAND LIMITED

LUCKY BAG LAND LIMITED is an(a) Active company incorporated on 27/03/1995 with the registered office located at 12 Tunstall Road Biddulph, Stoke On Trent, Staffordshire ST8 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY BAG LAND LIMITED?

LUCKY BAG LAND LIMITED is currently Active. It was registered on 27/03/1995 .

Where is LUCKY BAG LAND LIMITED located?

LUCKY BAG LAND LIMITED is registered at 12 Tunstall Road Biddulph, Stoke On Trent, Staffordshire ST8 6HH.

What does LUCKY BAG LAND LIMITED do?

LUCKY BAG LAND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUCKY BAG LAND LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-27 with no updates.