LUCKY BEACH LTD

Key Data

Status

Active

Company No.

08239517

Incorporation date

04/10/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2012)

14/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

12/11/2025

Resolutions

View PDF (1 pages)

18/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

09/08/2024

Change of details for Mrs Diana Palmer as a person with significant control on 2024-08-09

View PDF (2 pages)

09/08/2024

Director's details changed for Mr Michael Palmer on 2024-08-09

View PDF (2 pages)

09/08/2024

Registered office address changed from Floor 5, Intergen House (Blue Spire) 65/67 Western Road Hove BN3 2JQ England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09

View PDF (1 pages)

09/08/2024

Director's details changed for Mrs Diana Palmer on 2024-08-09

View PDF (2 pages)

09/08/2024

Change of details for Mr Michael Palmer as a person with significant control on 2024-08-09

View PDF (2 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Change of share class name or designation

View PDF (2 pages)

04/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

11/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (19 pages)

29/06/2023

Resolutions

View PDF (1 pages)

11/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (14 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (18 pages)

14/02/2023

Resolutions

View PDF (1 pages)

21/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2022

Change of share class name or designation

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

25/07/2022

Amended accounts made up to 2021-10-31

View PDF (11 pages)

08/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (6 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

13/11/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (6 pages)

10/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

27/04/2020

Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to Floor 5, Intergen House (Blue Spire) 65/67 Western Road Hove BN3 2JQ on 2020-04-27

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-11-04

View PDF (10 pages)

16/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

04/10/2018

Registered office address changed from C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough GU14 7SR England to Westmead House Westmead Farnborough GU14 7LP on 2018-10-04

View PDF (1 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

13/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

14/09/2017

Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to C/O Solutions 4 Caterers Ltd the Meads Business Centre 19 Kingsmead Farnborough GU14 7SR on 2017-09-14

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

12/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (8 pages)

27/09/2016

Registration of charge 082395170002, created on 2016-09-26

View PDF (23 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/04/2015

Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 2015-04-22

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

04/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

06/12/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

29/07/2013

Registered office address changed from 20 Crown Street Brighton BN1 3EH United Kingdom on 2013-07-29

View PDF (1 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/10/2012

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+17.72 % *

* during past year

Cash in Bank

£201,105.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
22
200.74K
-
0.00
170.83K
-

2022
28
142.20K
-
0.00
201.11K
-

2022
28
142.20K
-
0.00
201.11K
-

Employees

2022

Employees

28 27 % *

Net Assets(GBP)

142.20K £-29.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.11K £17.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Diana Palmer	Director	04/10/2012 - Present	4
Palmer, Michael	Director	04/10/2012 - Present	5

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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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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Mixed farming

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Description

About LUCKY BEACH LTD

LUCKY BEACH LTD is an(a) Active company incorporated on 04/10/2012 with the registered office located at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY BEACH LTD?

LUCKY BEACH LTD is currently Active. It was registered on 04/10/2012 .

Where is LUCKY BEACH LTD located?

LUCKY BEACH LTD is registered at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY.

What does LUCKY BEACH LTD do?

LUCKY BEACH LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does LUCKY BEACH LTD have?

LUCKY BEACH LTD had 28 employees in 2022.

What is the latest filing for LUCKY BEACH LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-04 with no updates.