LUCKY LISP LTD

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LUCKY LISP LTD

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Key Data

Status

Active

Company No.

09181005

Incorporation date

19/08/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

49-53 Rosebery Avenue, London EC1R 4SDCopy
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Latest events (Record since 19/08/2014)
dot icon15/08/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon22/07/2025
Termination of appointment of Eleanor Ruth Pamphilon as a director on 2025-06-30
dot icon22/07/2025
Cessation of Heavy Petting Ltd as a person with significant control on 2025-06-30
dot icon22/07/2025
Change of details for Mr Jaroslaw Machowski as a person with significant control on 2025-06-30
dot icon22/07/2025
Termination of appointment of Eleanor Pamphilon as a secretary on 2024-06-30
dot icon24/06/2025
Current accounting period shortened from 2025-08-31 to 2025-06-30
dot icon11/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon20/11/2024
Unaudited abridged accounts made up to 2024-08-31
dot icon30/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon01/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon31/08/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon10/08/2023
Director's details changed for Miss Eleanor Pamphilon on 2023-08-10
dot icon10/08/2023
Secretary's details changed for Miss Eleanor Pamphilon on 2023-08-10
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
dot icon25/03/2023
Notification of Heavy Petting Ltd as a person with significant control on 2022-08-20
dot icon25/03/2023
Notification of Jaroslaw Machowski as a person with significant control on 2022-08-20
dot icon25/03/2023
Appointment of Mr Jaroslaw Machowski as a director on 2023-03-20
dot icon25/03/2023
Cessation of Eleanor Ruth Pamphilon as a person with significant control on 2022-08-20
dot icon06/09/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon11/08/2022
Registered office address changed from 45 Exmouth Market London EC1R 4QL to 49-53 Rosebery Avenue London EC1R 4SD on 2022-08-11
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon26/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon17/01/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon30/08/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/09/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon04/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon20/10/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon19/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon25/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon25/08/2015
Registered office address changed from Flat 17, Gainsborough Court Nether Street London N12 8AE England to 45 Exmouth Market London EC1R 4QL on 2015-08-25
dot icon19/08/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
86.73K
-
0.00
125.07K
-
2022
2
11.66K
-
0.00
89.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pamphilon, Eleanor
Director
19/08/2014 - 30/06/2025
-
Pamphilon, Eleanor
Secretary
19/08/2014 - 30/06/2024
-
Machowski, Jaroslaw
Director
20/03/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About LUCKY LISP LTD

LUCKY LISP LTD is an(a) Active company incorporated on 19/08/2014 with the registered office located at 49-53 Rosebery Avenue, London EC1R 4SD. 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 LUCKY LISP LTD?

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LUCKY LISP LTD is currently Active. It was registered on 19/08/2014 .

Where is LUCKY LISP LTD located?

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LUCKY LISP LTD is registered at 49-53 Rosebery Avenue, London EC1R 4SD.

What does LUCKY LISP LTD do?

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LUCKY LISP LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for LUCKY LISP LTD?

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The latest filing was on 15/08/2025: Unaudited abridged accounts made up to 2025-06-30.