LUCKY7 VENTURES LIMITED

Key Data

Status

Active

Company No.

11553442

Incorporation date

05/09/2018

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2018)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

10/09/2025

Change of details for Mr Sacha Dragic as a person with significant control on 2025-08-29

View PDF (2 pages)

10/09/2025

Director's details changed for Mr Dimce Karakabakov on 2024-04-30

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

25/01/2024

Termination of appointment of Adam Robert Ian Shaw as a director on 2024-01-25

View PDF (1 pages)

20/09/2023

Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to 4th Floor, 111 Buckingham Palace Road London SW1W 0SR on 2023-09-20

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

04/10/2022

Notification of Sacha Dragic as a person with significant control on 2022-05-16

View PDF (2 pages)

04/10/2022

Withdrawal of a person with significant control statement on 2022-10-04

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

14/02/2022

Memorandum and Articles of Association

View PDF (35 pages)

14/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Register(s) moved to registered inspection location 111 Buckingham Palace Road London SW1W 0SR

View PDF (1 pages)

10/02/2022

Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR

View PDF (1 pages)

10/02/2022

Register inspection address has been changed to 111 Buckingham Palace Road London SW1W 0SR

View PDF (1 pages)

17/12/2021

Appointment of Mr Adam Robert Ian Shaw as a director on 2021-12-17

View PDF (2 pages)

15/11/2021

Termination of appointment of Ilan Rosen as a director on 2021-11-15

View PDF (1 pages)

15/11/2021

Appointment of Mr Dimce Karakabakov as a director on 2021-11-15

View PDF (2 pages)

19/10/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

04/03/2021

Termination of appointment of Adam Robert Ian Shaw as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Termination of appointment of Olof Suk Jin Oern as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Termination of appointment of Karl Andreas Ahlberg as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Termination of appointment of Diana Samantha Maxfield-Twine as a director on 2021-03-01

View PDF (1 pages)

23/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2020

Withdrawal of a person with significant control statement on 2020-11-23

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

05/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2020

Withdrawal of a person with significant control statement on 2020-11-04

View PDF (2 pages)

03/11/2020

Appointment of Mr Adam Robert Ian Shaw as a director on 2020-04-23

View PDF (2 pages)

02/11/2020

Appointment of Ms Diana Samantha Maxfield-Twine as a director on 2020-04-23

View PDF (2 pages)

02/11/2020

Appointment of Mr Ilan Rosen as a director on 2020-04-23

View PDF (2 pages)

02/11/2020

Termination of appointment of Adam Webber as a director on 2020-04-23

View PDF (1 pages)

05/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

24/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/01/2020

Cessation of Olof Suk Jin Oern as a person with significant control on 2019-11-30

View PDF (1 pages)

24/01/2020

Cessation of Karl Andreas Ahlberg as a person with significant control on 2019-11-30

View PDF (1 pages)

14/11/2019

Director's details changed for Mr Olof Suk Jin Oern on 2019-11-07

View PDF (2 pages)

14/11/2019

Change of details for Mr Olof Suk Jin Oern as a person with significant control on 2019-11-07

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

02/05/2019

Director's details changed for Mr Adam Webber on 2019-05-02

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Olof Suk Jin Örn on 2019-03-01

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Adam Weber on 2018-10-15

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Olof Suk Jin Oern on 2018-10-12

View PDF (2 pages)

05/09/2018

Incorporation

View PDF (45 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

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Small

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

2021
42
433.88K
-
0.00
151.57K
-

2022
58
873.26K
-
6.64M
155.56K
-

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
Shaw, Adam Robert Ian	Director	23/04/2020 - 01/03/2021	2
Shaw, Adam Robert Ian	Director	17/12/2021 - 25/01/2024	2
Webber, Adam	Director	05/09/2018 - 23/04/2020	2
Maxfield-Twine, Diana Samantha	Director	23/04/2020 - 01/03/2021	-
Rosen, Ilan	Director	23/04/2020 - 15/11/2021	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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUCKY7 VENTURES LIMITED

LUCKY7 VENTURES LIMITED is an(a) Active company incorporated on 05/09/2018 with the registered office located at 4th Floor, 111 Buckingham Palace Road, London SW1W 0SR. 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 LUCKY7 VENTURES LIMITED?

LUCKY7 VENTURES LIMITED is currently Active. It was registered on 05/09/2018 .

Where is LUCKY7 VENTURES LIMITED located?

LUCKY7 VENTURES LIMITED is registered at 4th Floor, 111 Buckingham Palace Road, London SW1W 0SR.

What does LUCKY7 VENTURES LIMITED do?

LUCKY7 VENTURES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUCKY7 VENTURES LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2024-12-31.