LUCKYME RECORDS TWO LTD

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LUCKYME RECORDS TWO LTD

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Key Data

Status

Active

Company No.

08692575

Incorporation date

16/09/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit L Spectrum House, 32-34 Gordon House Road, London NW5 1LPCopy
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Latest events (Record since 16/09/2013)
dot icon22/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon22/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon22/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon22/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon03/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon03/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon03/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon03/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon23/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon12/04/2024
Accounts for a small company made up to 2023-06-30
dot icon29/11/2023
Cessation of Kevin Fleming as a person with significant control on 2022-06-30
dot icon29/11/2023
Cessation of Luckyme Records Ltd as a person with significant control on 2022-06-30
dot icon10/10/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon07/07/2023
Accounts for a small company made up to 2022-06-30
dot icon18/10/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon01/07/2022
Accounts for a small company made up to 2021-06-30
dot icon15/10/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon28/08/2021
Accounts for a small company made up to 2020-06-30
dot icon01/10/2020
Total exemption full accounts made up to 2019-06-30
dot icon21/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon22/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon18/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon18/09/2017
Notification of Kevin Fleming as a person with significant control on 2017-09-16
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/12/2016
Termination of appointment of Steve Beckett as a director on 2016-12-09
dot icon29/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon12/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon04/11/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon14/01/2014
Current accounting period shortened from 2014-09-30 to 2014-06-30
dot icon14/01/2014
Appointment of Mr Steve Beckett as a director
dot icon10/01/2014
Termination of appointment of Clare Mckinney as a director
dot icon16/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleming, Kevin
Director
16/09/2013 - Present
27
Mr Steve Beckett
Director
14/01/2014 - 09/12/2016
22
Flyn, Martyn
Director
16/09/2013 - Present
1
Flannigan, Dominic
Director
16/09/2013 - Present
4
Mckinney, Clare
Director
16/09/2013 - 20/12/2013
-

Persons with Significant Control

4
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 LUCKYME RECORDS TWO LTD

LUCKYME RECORDS TWO LTD is an(a) Active company incorporated on 16/09/2013 with the registered office located at Unit L Spectrum House, 32-34 Gordon House Road, London NW5 1LP. There are currently 3 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 LUCKYME RECORDS TWO LTD?

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LUCKYME RECORDS TWO LTD is currently Active. It was registered on 16/09/2013 .

Where is LUCKYME RECORDS TWO LTD located?

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LUCKYME RECORDS TWO LTD is registered at Unit L Spectrum House, 32-34 Gordon House Road, London NW5 1LP.

What does LUCKYME RECORDS TWO LTD do?

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LUCKYME RECORDS TWO LTD operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for LUCKYME RECORDS TWO LTD?

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The latest filing was on 22/04/2026: Audit exemption subsidiary accounts made up to 2025-06-30.