LUCKY THIRTEEN AGENCY LTD.

Key Data

Status

Liquidation

Company No.

06900701

Incorporation date

11/05/2009

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2009)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-09

View PDF (18 pages)

20/09/2024

Statement of affairs

View PDF (9 pages)

20/09/2024

Resolutions

View PDF (1 pages)

20/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2024

Registered office address changed from 39B Mason Street London SE17 1HF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-09-20

View PDF (3 pages)

14/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

22/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2022

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

12/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2020

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

17/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

15/11/2016

Termination of appointment of Cathy Suzanne Copson as a director on 2016-09-21

View PDF (1 pages)

07/11/2016

Purchase of own shares.

View PDF (3 pages)

05/10/2016

Resolutions

View PDF (3 pages)

05/10/2016

Cancellation of shares. Statement of capital on 2016-09-21

View PDF (4 pages)

29/09/2016

Resolutions

View PDF (3 pages)

14/09/2016

Previous accounting period extended from 2016-07-31 to 2016-08-31

View PDF (1 pages)

30/06/2016

Director's details changed for Mr Alejandro Carrasco Sanz on 2009-10-01

View PDF (2 pages)

21/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Ms Cathy Suzanne Copson on 2013-12-13

View PDF (2 pages)

24/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

20/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

04/01/2012

Sub-division of shares on 2011-12-20

View PDF (5 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

04/01/2012

Resolutions

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

19/05/2011

Appointment of Ms Cathy Suzanne Copson as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

13/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

17/08/2010

Certificate of change of name

View PDF (2 pages)

17/08/2010

Change of name notice

View PDF (2 pages)

13/08/2010

Previous accounting period extended from 2010-05-31 to 2010-07-31

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Alejandro Sanz Carrasco on 2010-05-11

View PDF (2 pages)

22/05/2009

Director appointed alejandro sanz carrasco

View PDF (2 pages)

14/05/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

14/05/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

11/05/2009

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

15/11/2024

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
0
1.64K
-
0.00
35.16K
-

2022
1
9.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hurworth, Aderyn	Director	11/05/2009 - 11/05/2009	3461
Copson, Cathy Suzanne	Director	01/08/2010 - 21/09/2016	2
Sanz Carrasco, Alejandro Carrasco	Director	11/05/2009 - Present	8
HCS SECRETARIAL LIMITED	Corporate Secretary	11/05/2009 - 11/05/2009	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About LUCKY THIRTEEN AGENCY LTD.

LUCKY THIRTEEN AGENCY LTD. is an(a) Liquidation company incorporated on 11/05/2009 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 THIRTEEN AGENCY LTD.?

LUCKY THIRTEEN AGENCY LTD. is currently Liquidation. It was registered on 11/05/2009 .

Where is LUCKY THIRTEEN AGENCY LTD. located?

LUCKY THIRTEEN AGENCY LTD. is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does LUCKY THIRTEEN AGENCY LTD. do?

LUCKY THIRTEEN AGENCY LTD. operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LUCKY THIRTEEN AGENCY LTD.?

The latest filing was on 10/11/2025: Liquidators' statement of receipts and payments to 2025-09-09.