LUCKY MONDAY LIMITED

Key Data

Status

Active

Company No.

04877426

Incorporation date

26/08/2003

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

17/07/2025

Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 53 Tabernacle Street London EC2A 4AA on 2025-07-17

View PDF (1 pages)

31/03/2025

Previous accounting period extended from 2024-06-29 to 2024-12-29

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

19/10/2023

Statement of capital following an allotment of shares on 2003-08-26

View PDF (2 pages)

12/10/2023

Registration of charge 048774260005, created on 2023-10-09

View PDF (38 pages)

28/09/2023

Appointment of Ms Sally Nicola Elizabeth Thomas as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

Appointment of Mrs Melanie Jaqueline Tout as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

Termination of appointment of Sara Maragh as a director on 2023-09-28

View PDF (1 pages)

28/09/2023

Satisfaction of charge 048774260004 in full

View PDF (1 pages)

28/09/2023

Cessation of Neon Sunday Limited as a person with significant control on 2023-09-28

View PDF (1 pages)

28/09/2023

Notification of Bien Fait Ltd as a person with significant control on 2023-09-28

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

22/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

03/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

27/02/2023

Change of details for Lucky Monday Holdings Limited as a person with significant control on 2021-10-06

View PDF (2 pages)

13/02/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Monday Studios Regis Road London NW5 3EW on 2023-02-13

View PDF (1 pages)

13/02/2023

Change of details for Lucky Monday Holdings Limited as a person with significant control on 2023-02-13

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

27/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

15/02/2022

Previous accounting period extended from 2021-06-25 to 2021-06-30

View PDF (1 pages)

19/11/2021

Amended total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

24/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

25/06/2021

Current accounting period shortened from 2020-06-26 to 2020-06-25

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

19/08/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

18/06/2020

Previous accounting period shortened from 2019-06-27 to 2019-06-26

View PDF (1 pages)

19/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

28/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

28/08/2019

Change of details for Lucky Monday Limited as a person with significant control on 2018-08-27

View PDF (2 pages)

27/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (5 pages)

03/08/2018

Resolutions

View PDF (2 pages)

03/08/2018

Change of name notice

View PDF (2 pages)

31/07/2018

Registered office address changed from C/O Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2018-07-31

View PDF (1 pages)

31/07/2018

Appointment of Ms Sara Maragh as a director on 2018-07-27

View PDF (2 pages)

31/07/2018

Termination of appointment of Stuart Peters as a director on 2018-07-27

View PDF (1 pages)

31/07/2018

Termination of appointment of Erica Peters as a director on 2018-07-27

View PDF (1 pages)

31/07/2018

Termination of appointment of Erica Peters as a secretary on 2018-07-27

View PDF (1 pages)

31/07/2018

Notification of Lucky Monday Limited as a person with significant control on 2018-07-27

View PDF (2 pages)

31/07/2018

Cessation of Sarah Maragh as a person with significant control on 2018-07-27

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

19/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

22/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

22/09/2016

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

11/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

19/10/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

09/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

16/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

17/09/2014

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

17/09/2014

Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

28/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

24/12/2013

Registration of charge 048774260004

View PDF (18 pages)

06/11/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

06/11/2013

Director's details changed for Mr Stuart Peters on 2013-08-25

View PDF (2 pages)

06/11/2013

Director's details changed for Mrs Erica Peters on 2013-08-25

View PDF (2 pages)

04/10/2013

Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH on 2013-10-04

View PDF (1 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

21/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

21/09/2012

Director's details changed for Mr Stuart Peters on 2012-09-21

View PDF (2 pages)

21/09/2012

Secretary's details changed for Mrs Erica Peters on 2012-09-21

View PDF (2 pages)

21/09/2012

Director's details changed for Mrs Erica Peters on 2012-09-21

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/01/2011

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

04/05/2010

Termination of appointment of Jason Peters as a director

View PDF (1 pages)

19/04/2010

Appointment of Jason Daniel Peters as a director

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/10/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

07/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

31/08/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

27/08/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

22/07/2004

Ad 08/06/04--------- £ si 25@1=25 £ ic 99/124

View PDF (2 pages)

15/07/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

15/09/2003

Ad 26/08/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

08/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUCKY MONDAY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
23
838.38K
-
0.00
3.99M
-

2022
25
904.31K
-
0.00
2.19M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW NOMINEES LIMITED	Nominee Director	26/08/2003 - 26/08/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/08/2003 - 26/08/2003	38039
Peters, Jason Daniel	Director	19/04/2010 - 30/04/2010	6
Peters, Erica	Secretary	26/08/2003 - 27/07/2018	-
Tout, Melanie Jaqueline	Director	28/09/2023 - Present	1

Persons with Significant Control

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

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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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Mixed farming

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Description

About LUCKY MONDAY LIMITED

LUCKY MONDAY LIMITED is an(a) Active company incorporated on 26/08/2003 with the registered office located at 53 Tabernacle Street, London EC2A 4AA. There are currently 2 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 MONDAY LIMITED?

LUCKY MONDAY LIMITED is currently Active. It was registered on 26/08/2003 .

Where is LUCKY MONDAY LIMITED located?

LUCKY MONDAY LIMITED is registered at 53 Tabernacle Street, London EC2A 4AA.

What does LUCKY MONDAY LIMITED do?

LUCKY MONDAY LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for LUCKY MONDAY LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.