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LUCKY FIND HOSPITALITY LIMITED

LUCKY FIND HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCKY FIND HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14708435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKY FIND HOSPITALITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUCKY FIND HOSPITALITY LIMITED located?

    Registered Office Address
    1 Ground Floor
    Chesterford Garden
    NW3 7DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY FIND HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUCKY FIND HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for LUCKY FIND HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Notification of Nicholas Ovanessoff as a person with significant control on Jun 02, 2023

    		2 pagesPSC01

    Director's details changed for Director Nicholas Ovanessoff on Jun 06, 2023

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2023

    Statement of capital on Mar 06, 2023

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of LUCKY FIND HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    		Secretary
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02126896
    		78363800011
    OVANESSOFF, Nicholas
    Ground Floor
    Chesterford Gardens
    NW3 7DD London
    1
    United Kingdom
    		Director
    Ground Floor
    Chesterford Gardens
    NW3 7DD London
    1
    United Kingdom
    		United KingdomAmerican306338530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY FIND HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Ovanessoff
    Ground Floor
    Chesterford Gardens
    NW3 7DD London
    1
    United Kingdom
    		Jun 02, 2023
    Ground Floor
    Chesterford Gardens
    NW3 7DD London
    1
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rigel Max-Alexander Bitterman
    Ingraham St
    92109-6716 San Diego
    3658
    Ca
    United States
    		Mar 06, 2023
    Ingraham St
    92109-6716 San Diego
    3658
    Ca
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0