okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LUCKY DUCK U.K. LIMITED

Register to unlock more data on OkredoRegister

LUCKY DUCK U.K. LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03105082

Incorporation date

22/09/1995

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJCopy
copy info iconCopy
See on map
Latest events (Record since 22/09/1995)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon14/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/03/2023
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2023
Director's details changed for Peter Evans on 2023-01-01
View PDF (2 pages)
dot icon30/01/2023
Director's details changed for Janice Lesley Evans on 2023-01-01
View PDF (2 pages)
dot icon30/01/2023
Change of details for Peter Evans as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon21/10/2022
Director's details changed for Alice Kaye Daniels on 2022-10-18
View PDF (2 pages)
dot icon20/10/2022
Appointment of Alice Kaye Daniels as a director on 2022-10-18
View PDF (2 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon28/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon21/02/2020
Appointment of Janice Lesley Evans as a director on 2020-02-01
View PDF (2 pages)
dot icon21/02/2020
Appointment of Amy Grace Curl as a director on 2020-02-01
View PDF (2 pages)
dot icon21/02/2020
Appointment of Marika Lin Evans as a director on 2020-02-01
View PDF (2 pages)
dot icon21/02/2020
Appointment of Hayden David Pike Evans as a director on 2020-02-01
View PDF (2 pages)
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (5 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon29/10/2018
Resolutions
View PDF (3 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (5 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon23/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon09/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon28/11/2014
Registered office address changed from C/O Begbies Chettle Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-28
View PDF (1 pages)
dot icon15/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon17/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon02/04/2013
Termination of appointment of Janice Evans as a director
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon07/08/2012
Secretary's details changed for Peter Evans on 2012-01-01
View PDF (1 pages)
dot icon07/08/2012
Director's details changed for Peter Evans on 2012-01-01
View PDF (2 pages)
dot icon07/08/2012
Director's details changed for Janice Lesley Evans on 2012-01-01
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon30/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon06/10/2009
Registered office address changed from Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ on 2009-10-06
View PDF (1 pages)
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon21/10/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Appointment terminated director john leftly
View PDF (1 pages)
dot icon26/03/2008
Secretary appointed peter evans
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated secretary grace leftly
View PDF (1 pages)
dot icon17/10/2007
Return made up to 22/09/07; no change of members
View PDF (7 pages)
dot icon28/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon11/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 22/09/06; full list of members
View PDF (7 pages)
dot icon04/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon26/09/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon13/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/10/2004
Return made up to 22/09/04; full list of members
View PDF (7 pages)
dot icon16/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon25/09/2003
Return made up to 22/09/03; full list of members
View PDF (7 pages)
dot icon12/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon25/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon12/09/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon01/10/2001
Return made up to 22/09/01; full list of members
View PDF (7 pages)
dot icon13/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon20/09/2000
Return made up to 22/09/00; full list of members
View PDF (7 pages)
dot icon29/06/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2000
New secretary appointed
View PDF (2 pages)
dot icon20/03/2000
Secretary resigned
View PDF (1 pages)
dot icon04/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/10/1999
Return made up to 22/09/99; full list of members
View PDF (7 pages)
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon08/12/1998
New director appointed
View PDF (2 pages)
dot icon08/12/1998
Director resigned
View PDF (1 pages)
dot icon08/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon23/09/1998
Return made up to 22/09/98; full list of members
View PDF (7 pages)
dot icon19/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/1997
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/12/1997
New director appointed
View PDF (2 pages)
dot icon02/10/1997
Return made up to 22/09/97; full list of members
View PDF (7 pages)
dot icon23/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon30/10/1996
Return made up to 22/09/96; full list of members
View PDF (7 pages)
dot icon07/12/1995
Certificate of change of name
View PDF (4 pages)
dot icon07/12/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (4 pages)
dot icon07/12/1995
Director resigned;new director appointed
View PDF (6 pages)
dot icon07/12/1995
Registered office changed on 07/12/95 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon01/12/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon22/09/1995
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£654,836.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
2.66M
-
0.00
654.84K
-
2021
5
2.66M
-
0.00
654.84K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

2.66M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

654.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Peter
Director
03/11/1995 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/09/1995 - 03/11/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/09/1995 - 03/11/1995
43699
Leftly, John
Director
03/11/1995 - 04/03/2008
1
Leftly, Grace
Director
28/11/1997 - 23/11/1998
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

93,339
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

NETHERSTREET ENTERPRISES LTD

Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587
Mixed farming30/09/2021
Active
-
5

HALF PENNY FARM FOODS LTD

107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930
Growing of vegetables and melons roots and tubers12/10/2022
Active
-
5

NJ & S SMITH FARMING LIMITED

Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463
Raising of dairy cattle26/09/2007
Active
-
6

PHILIP MILLINGTON WATER SERVICES LIMITED

24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536
Support activities for crop production07/10/2010
Active
-
5

YDS KENNELS LTD

Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611
Farm animal boarding and care30/03/2019
Active
-
5
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About LUCKY DUCK U.K. LIMITED

LUCKY DUCK U.K. LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY DUCK U.K. LIMITED?

toggle

LUCKY DUCK U.K. LIMITED is currently Active. It was registered on 22/09/1995 .

Where is LUCKY DUCK U.K. LIMITED located?

toggle

LUCKY DUCK U.K. LIMITED is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does LUCKY DUCK U.K. LIMITED do?

toggle

LUCKY DUCK U.K. LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does LUCKY DUCK U.K. LIMITED have?

toggle

LUCKY DUCK U.K. LIMITED had 5 employees in 2021.

What is the latest filing for LUCKY DUCK U.K. LIMITED?

toggle

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.