LUCKY ENTERPRISES GROUP LIMITED
160 EXMOUTH HOUSE, PINE STREET, LONDON EC1R 0JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10469341
- Last Updated: 01 Mar 2024
Company Profile
LUCKY ENTERPRISES GROUP LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in LONDON. LUCKY ENTERPRISES GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 10 months and 25 days.
| Name | LUCKY ENTERPRISES GROUP LIMITED |
|---|---|
| Company number | 10469341 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160 EXMOUTH HOUSE PINE STREET LONDON EC1R 0JH |
|---|---|
| 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 |
|---|---|
| Daniel Brooke-Taylor Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Kevin Nairn Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Calcraft Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniel Brooke-Taylor Nationality: British |
Dates: Tuesday, November 8, 2016 - Monday, February 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Calcraft Nationality: British |
Dates: Tuesday, November 8, 2016 - Monday, February 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Kevin Nairn Nationality: British |
Dates: Tuesday, November 8, 2016 - Monday, February 13, 2017
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 | 31 December |
| Next annual accounts due | 31 December 2022, (-642 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKY ENTERPRISES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY ENTERPRISES GROUP LIMITED | 08 Nov 2016 |