LUKKY DUGGY LIMITED

Overview

Company Name	LUKKY DUGGY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03758731
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUKKY DUGGY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LUKKY DUGGY LIMITED located?

Registered Office Address	5 Mcnicol Drive NW10 7AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LUKKY DUGGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for LUKKY DUGGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 14, 2025
Next Confirmation Statement Due	May 28, 2025
Next Confirmation Statement Made Up To	May 14, 2024
Overdue	Yes

What are the latest filings for LUKKY DUGGY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 25, 2025	Application to strike the company off the register	1 pages	DS01

Dec 29, 2024	Accounts for a small company made up to Mar 30, 2024	11 pages	AA

Jun 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 30, 2023	12 pages	AA

Jun 19, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a small company made up to Mar 30, 2022	12 pages	AA

Jul 13, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 12, 2022	Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on May 12, 2022	1 pages	AD01

Apr 29, 2022	Accounts for a small company made up to Mar 30, 2021	12 pages	AA

Apr 11, 2022	Notification of Maroush Group Limited as a person with significant control on Apr 11, 2022	2 pages	PSC02

Apr 11, 2022	Cessation of Marouf Abouzaki as a person with significant control on Apr 11, 2022	1 pages	PSC07

Oct 26, 2021	Termination of appointment of Walid Abouzakki as a director on Oct 22, 2021	1 pages	TM01

Oct 26, 2021	Termination of appointment of Walid Abouzakki as a secretary on Oct 22, 2021	1 pages	TM02

May 17, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a small company made up to Mar 30, 2020	12 pages	AA

Jun 30, 2020	Accounts for a small company made up to Mar 30, 2019	11 pages	AA

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

May 07, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 08, 2019	legacy	31 pages	PARENT_ACC

Jan 08, 2019	legacy	1 pages	AGREEMENT2

Jan 08, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LUKKY DUGGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOUZAKI, Maarouf Chafic 46 Aylestone Avenue NW6 7AA London	Oct 28, 1999		Director	46 Aylestone Avenue NW6 7AA London	United Kingdom	British,	1954-2	Director	28955880002
ABOUZAKKI, Walid 50 Bowes Road W3 7AB London	Oct 28, 1999	Oct 22, 2021	Secretary	50 Bowes Road W3 7AB London		British		Director	6917390001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 23, 1999	Oct 28, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ABOUZAKKI, Walid 50 Bowes Road W3 7AB London	Oct 28, 1999	Oct 22, 2021	Director	50 Bowes Road W3 7AB London	England	British	1962-9	Director	6917390001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 23, 1999	Oct 28, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUKKY DUGGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maroush Group Limited

Apr 11, 2022

Edgware Road

W2 2JE London

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08030800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Marouf Abouzaki

Apr 06, 2016

21 Edgware Road

London

W2 2JE

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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