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Lukky Duggy Limited

Lukky Duggy Limited is an active company incorporated on 23 April 1999 with the registered office located in London, Greater London. Lukky Duggy Limited was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03758731
Private limited company
Age
26 years
Incorporated 23 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 157 days
Dated 14 May 2024 (1 year 5 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
5 Mcnicol Drive
London
NW10 7AJ
England
Address changed on 12 May 2022 (3 years ago)
Previous address was 21 Edgware Road London W2 2JE
Telephone
020 77233666
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Maroush Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maroush Company Limited
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Zakary Limited
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Maroush Ii Company Limited
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Ranoush Company Limited
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Ranoush Ii Company Limited
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Maroush Express Ltd
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Beirut Express Limited
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Sidi Maarouf Ltd
Mr Maarouf Chafic Abouzaki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £150 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £85.06K (-100%)
Total Liabilities
£0
Decreased by £4.62M (-100%)
Net Assets
£0
Increased by £4.53M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 12 May 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 25 Feb 2025
Accounts for a small company made up to 30 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a small company made up to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 30 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 13 Jul 2022
Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022
Submitted on 12 May 2022
Repayment History
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