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Luckyme Records Two Ltd

Luckyme Records Two Ltd is an active company incorporated on 16 September 2013 with the registered office located in London, Greater London. Luckyme Records Two Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08692575
Private limited company
Age
11 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit L Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • English • Lives in England • Born in Jun 1960
Director • United Kingdom • Lives in UK • Born in Jun 1983
Warp Records Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Records Limited
Mr Kevin Fleming is a mutual person.
Active
Warp Music Limited
Mr Kevin Fleming is a mutual person.
Active
Warp Group Limited
Mr Kevin Fleming is a mutual person.
Active
Bleep Limited
Mr Kevin Fleming is a mutual person.
Active
Ochre Music Limited
Mr Kevin Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37.52K
Decreased by £607 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£213.46K
Decreased by £4.6K (-2%)
Total Liabilities
-£553.87K
Increased by £106.74K (+24%)
Net Assets
-£340.41K
Decreased by £111.34K (+49%)
Debt Ratio (%)
259%
Increased by 54.42% (+27%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
Kevin Fleming (PSC) Resigned
3 Years Ago on 30 Jun 2022
Luckyme Records Ltd (PSC) Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Apr 2024
Cessation of Luckyme Records Ltd as a person with significant control on 30 June 2022
Submitted on 29 Nov 2023
Cessation of Kevin Fleming as a person with significant control on 30 June 2022
Submitted on 29 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 7 Jul 2023
Repayment History
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