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Lucky Monday Limited
Lucky Monday Limited is an active company incorporated on 26 August 2003 with the registered office located in London, Greater London. Lucky Monday Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04877426
Private limited company
Age
22 years
Incorporated
26 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 August 2025
(18 days ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 December 2024
Due by
29 September 2025
(15 days remaining)
Learn more about Lucky Monday Limited
Contact
Address
53 Tabernacle Street
London
EC2A 4AA
England
Address changed on
17 Jul 2025
(1 month ago)
Previous address was
Monday Studios Regis Road London NW5 3EW England
Companies in EC2A 4AA
Telephone
020 74859000
Email
Available in Endole App
Website
Spdiffusion.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sally Nicola Elizabeth Thomas
Director • Sales Director • British • Lives in England • Born in Jul 1968
Melanie Jaqueline Tout
Director • British • Lives in England • Born in May 1974
Bien Fait Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bien Fait Ltd
Melanie Jaqueline Tout and Sally Nicola Elizabeth Thomas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£1.5M
Decreased by £691.79K (-32%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£2.87M
Decreased by £1.65M (-37%)
Total Liabilities
-£2.87M
Decreased by £711.2K (-20%)
Net Assets
£125
Decreased by £941.11K (-100%)
Debt Ratio (%)
100%
Increased by 20.83% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
Sara Maragh Resigned
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Neon Sunday Limited (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Ms Sally Nicola Elizabeth Thomas Appointed
1 Year 11 Months Ago on 28 Sep 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 11 Sep 2025
Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 53 Tabernacle Street London EC2A 4AA on 17 July 2025
Submitted on 17 Jul 2025
Previous accounting period extended from 29 June 2024 to 29 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 26 August 2003
Submitted on 19 Oct 2023
Registration of charge 048774260005, created on 9 October 2023
Submitted on 12 Oct 2023
Notification of Bien Fait Ltd as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mrs Melanie Jaqueline Tout as a director on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Ms Sally Nicola Elizabeth Thomas as a director on 28 September 2023
Submitted on 28 Sep 2023
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Repayment History
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See All Charges & CCJs