LUCKY SHOES LIMITED

Key Data

Status

Active

Company No.

06636222

Incorporation date

02/07/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2008)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

31/07/2023

Cessation of Emil Dietrich Kaiser as a person with significant control on 2023-07-31

View PDF (1 pages)

31/07/2023

Notification of Axel Kaiser as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Notification of Richard Kaiser as a person with significant control on 2023-07-31

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

17/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

11/06/2019

Director's details changed for Mr Richard Peter Hazzard on 2019-06-11

View PDF (2 pages)

11/06/2019

Change of details for Mr Emil Dietrich Kaiser as a person with significant control on 2019-06-10

View PDF (2 pages)

12/02/2019

Appointment of Mr Richard Peter Hazzard as a director on 2019-01-31

View PDF (2 pages)

11/02/2019

Registered office address changed from 9 Seagrave Road London SW6 1RP to 85 Great Portland Street London W1W 7LT on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Michelle Paradisgarten as a director on 2019-01-31

View PDF (1 pages)

11/02/2019

Termination of appointment of Michael Frenzel as a director on 2019-01-31

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

18/09/2018

Director's details changed for Ms. Michelle Paradisgarten on 2018-09-18

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

22/12/2017

Amended micro company accounts made up to 2016-12-31

View PDF (6 pages)

31/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

30/06/2017

Notification of Emil Dietrich Kaiser as a person with significant control on 2016-06-04

View PDF (2 pages)

09/06/2017

Termination of appointment of Nadia Minkoff as a director on 2017-06-08

View PDF (1 pages)

09/06/2017

Appointment of Ms. Michelle Paradisgarten as a director on 2017-06-08

View PDF (2 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

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

View PDF (3 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

15/12/2015

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

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

22/10/2014

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

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

18/06/2014

Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2014-06-18

View PDF (1 pages)

07/01/2014

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

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

26/06/2013

Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 2013-06-26

View PDF (1 pages)

30/05/2013

Director's details changed for Ms Nadia Minkoff on 2013-05-30

View PDF (2 pages)

16/11/2012

Termination of appointment of Wixy Directors Limited as a director

View PDF (1 pages)

16/11/2012

Termination of appointment of Sharon Daoudi as a director

View PDF (1 pages)

16/11/2012

Appointment of Miss Nadia Minkoff as a director

View PDF (2 pages)

16/11/2012

Appointment of Michael Frenzel as a director

View PDF (2 pages)

16/11/2012

Termination of appointment of Wixy Secretaries Limited as a secretary

View PDF (1 pages)

28/09/2012

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

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

24/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2012

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

View PDF (3 pages)

02/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

13/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

15/07/2010

Amended accounts made up to 2009-12-31

View PDF (4 pages)

30/06/2010

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

View PDF (4 pages)

23/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2009

Director's details changed for Sharon Daoudi on 2009-10-01

View PDF (2 pages)

30/09/2009

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

11/08/2009

Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009

View PDF (1 pages)

11/08/2009

Director's change of particulars / wixy directors LIMITED / 24/07/2009

View PDF (1 pages)

06/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

07/05/2009

Resolutions

View PDF (5 pages)

01/05/2009

Certificate of change of name

View PDF (2 pages)

05/09/2008

Director appointed sharon daoudi

View PDF (1 pages)

08/07/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

02/07/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/06/2026

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
64.72K
-
0.00
-
-

2022
0
65.08K
-
0.00
-
-

2022
0
65.08K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

65.08K £0.55 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WIXY SECRETARIES LIMITED	Corporate Secretary	01/07/2008 - 12/11/2012	66
WIXY DIRECTORS LIMITED	Corporate Director	01/07/2008 - 12/11/2012	58
Hazzard, Richard Peter	Director	31/01/2019 - Present	126
Minkoff, Nadia	Director	12/11/2012 - 07/06/2017	75
Daoudi, Sharon	Director	31/08/2008 - 12/11/2012	73

Persons with Significant Control

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

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Description

About LUCKY SHOES LIMITED

LUCKY SHOES LIMITED is an(a) Active company incorporated on 02/07/2008 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY SHOES LIMITED?

LUCKY SHOES LIMITED is currently Active. It was registered on 02/07/2008 .

Where is LUCKY SHOES LIMITED located?

LUCKY SHOES LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does LUCKY SHOES LIMITED do?

LUCKY SHOES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUCKY SHOES LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.