LUCKY BAG LIMITED
Overview
| Company Name | LUCKY BAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13368081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCKY BAG LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LUCKY BAG LIMITED located?
| Registered Office Address | 41 Scotland Bridge Road KT15 3HE New Haw Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCKY BAG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LUCKY BAG LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for LUCKY BAG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Denise Cassar as a person with significant control on Aug 15, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Denise Cassar on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 41 Scotland Bridge Road New Haw Surrey KT15 3HE on Aug 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Auria Accountancy Limited as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Denise Cassar on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Denise Cassar as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 02, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Auria@Wimpole Street Ltd as a secretary on Apr 30, 2021 | 2 pages | AP04 | ||||||||||
Change of details for Denise Cassar as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Denise Cassar on May 01, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LUCKY BAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSAR, Denise | Director | Scotland Bridge Road KT15 3HE New Haw 41 Surrey United Kingdom | United Kingdom | British | 282661130001 | |||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of LUCKY BAG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denise Cassar | Apr 30, 2021 | Scotland Bridge Road KT15 3HE New Haw 41 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0