LUCKY GLOBAL LIMITED
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 12178628
- Last Updated: 01 Mar 2024
Company Profile
LUCKY GLOBAL LIMITED was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in LONDON. LUCKY GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 2 months and 17 days.
| Name | LUCKY GLOBAL LIMITED |
|---|---|
| Company number | 12178628 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mr Michal Marciniak Nationality: British |
Dates: Saturday, September 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Amir Torab Parhiz Nationality: British |
Dates: Tuesday, December 6, 2022 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Amir Torab Parhiz Nationality: British |
Dates: Saturday, December 3, 2022 - Saturday, September 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ms Bruna Monachini Nationality: Italian |
Dates: Friday, March 26, 2021 - Saturday, December 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trade Box Trade Limited 49 Moxon Street, EN5 5TS |
Dates: Wednesday, August 28, 2019 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKY GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY GLOBAL LIMITED | 28 Aug 2019 |