LUCKY COIN CAPITAL LIMITED
45 CIRCUS ROAD, LONDON NW8 9JH- Active
- Private Limited Company
- Company No. 13528345
- Last Updated: 01 Mar 2024
Company Profile
LUCKY COIN CAPITAL LIMITED was incorporated on Friday, July 23, 2021 as a Private Limited Company with registered address in LONDON. LUCKY COIN CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 21 days.
| Name | LUCKY COIN CAPITAL LIMITED |
|---|---|
| Company number | 13528345 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 Marc Daniel Traube Nationality: British |
Dates: Friday, January 21, 2022 - present
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
|
| Ms Tsivia Sultana Seror Nationality: French |
Dates: Thursday, August 5, 2021 - Friday, January 21, 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marc Daniel Traube Nationality: British |
Dates: Friday, July 23, 2021 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCKY COIN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCKY COIN CAPITAL LIMITED | 23 Jul 2021 |