NEW LUCKY WISH LIMITED

Overview

Company Name	NEW LUCKY WISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC441022
Jurisdiction	Scotland
Date of Creation	Jan 23, 2013

Summary

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

What is the purpose of NEW LUCKY WISH LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is NEW LUCKY WISH LIMITED located?

Registered Office Address	9 Royal Crescent G3 7SP Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEW LUCKY WISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NEW LUCKY WISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for NEW LUCKY WISH LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Micro company accounts made up to Jan 31, 2023	6 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Apr 07, 2022	Change of details for Mr Kenny Wen Fung Shek as a person with significant control on Apr 06, 2022	2 pages	PSC04

Apr 07, 2022	Notification of Vivien Chor Hung Shek as a person with significant control on Apr 06, 2022	2 pages	PSC01

Apr 07, 2022	Statement of capital following an allotment of shares on Apr 06, 2022 Capital: GBP 100	3 pages	SH01

Mar 02, 2022	Change of details for Mr Kenny Wen Fung Shek as a person with significant control on Aug 01, 2021	2 pages	PSC04

Mar 02, 2022	Director's details changed for Mr Kenny Wen Fung Shek on Aug 01, 2021	2 pages	CH01

Feb 04, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 23, 2018 with updates	3 pages	CS01

Sep 13, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

Jun 26, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of NEW LUCKY WISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEK, Kenny Wen Fung Royal Crescent G3 7SP Glasgow 9 Lanarkshire Scotland	Jan 23, 2013		Director	Royal Crescent G3 7SP Glasgow 9 Lanarkshire Scotland		Scotland	British	1989-3		175410690002
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Jan 23, 2013	Jan 23, 2013	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England		United Kingdom	British	1955-12		37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LUCKY WISH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vivien Chor Hung Shek Royal Crescent G3 7SP Glasgow 9 Lanarkshire	Apr 06, 2022	Royal Crescent G3 7SP Glasgow 9 Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kenny Wen Fung Shek Royal Crescent G3 7SP Glasgow 9 Lanarkshire	Apr 06, 2016	Royal Crescent G3 7SP Glasgow 9 Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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