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Lucky Duck U.K. Limited

Lucky Duck U.K. Limited is an active company incorporated on 22 September 1995 with the registered office located in London, Greater London. Lucky Duck U.K. Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03105082
Private limited company
Age
29 years
Incorporated 22 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
01344300348
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Australia • Born in Jul 1938
Director • Analyst • Australian • Lives in Australia • Born in Jul 1987
Director • Australian • Lives in Australia • Born in Feb 1974
Director • Lawyer • Australian • Lives in Australia • Born in Jan 1979
Director • Australian • Lives in Australia • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble ARCH Hotels Limited
Peter Evans, Peter Evans, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £303.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£5.09M
Increased by £518.72K (+11%)
Total Liabilities
-£2.32M
Increased by £400.02K (+21%)
Net Assets
£2.77M
Increased by £118.71K (+4%)
Debt Ratio (%)
46%
Increased by 3.59% (+9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Janice Lesley Evans Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Peter Evans (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Peter Evans Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 28 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Director's details changed for Peter Evans on 1 January 2023
Submitted on 30 Jan 2023
Change of details for Peter Evans as a person with significant control on 1 January 2023
Submitted on 30 Jan 2023
Director's details changed for Janice Lesley Evans on 1 January 2023
Submitted on 30 Jan 2023
Repayment History
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