LUCKY EGG LIMITED
30 BREWER STREET, LONDON W1F 0SS- Active
- Private Limited Company
- Company No. 13343407
- Last Updated: 01 Mar 2024
Company Profile
LUCKY EGG LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. LUCKY EGG LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 6 months and 26 days.
| Name | LUCKY EGG LIMITED |
|---|---|
| Company number | 13343407 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BREWER STREET LONDON W1F 0SS |
|---|---|
| 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 |
|---|---|
| Suda Nana Ltd Brewer Street, W1F 0SS |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luke Thomas Shelley Nationality: British |
Dates: Monday, April 19, 2021 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcus Ereira Nationality: British |
Dates: Monday, April 19, 2021 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKY EGG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY EGG LIMITED | 19 Apr 2021 |