LUCKY MONDAY LIMITED
MONDAY STUDIOS, REGIS ROAD, LONDON NW5 3EW- Active
- Private Limited Company
- Company No. 04877426
- Last Updated: 01 Mar 2024
Company Profile
LUCKY MONDAY LIMITED was incorporated on Tuesday, August 26, 2003 as a Private Limited Company with registered address in LONDON. LUCKY MONDAY LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | LUCKY MONDAY LIMITED |
|---|---|
| Company number | 04877426 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONDAY STUDIOS REGIS ROAD LONDON NW5 3EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bien Fait Ltd The Drive, WD7 7FG |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Neon Sunday Limited Regis Road, NW5 3EW |
Dates: Friday, July 27, 2018 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sarah Maragh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUCKY MONDAY LIMITED | 26 Aug 2003 |
| SP DIFFUSION LIMITED | 03 Aug 2018 |