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Lucky Lisp Ltd

Lucky Lisp Ltd is an active company incorporated on 19 August 2014 with the registered office located in London, Greater London. Lucky Lisp Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09181005
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep30 Jun 2025 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
49-53 Rosebery Avenue
London
EC1R 4SD
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 45 Exmouth Market London EC1R 4QL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1972
PSC • Director • Polish • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Barber Streisand Limited
Eleanor Ruth Pamphilon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Aug30 Jun 2025
Traded for 10 months
Cash in Bank
£32.98K
Decreased by £21.04K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£76.4K
Increased by £2.99K (+4%)
Total Liabilities
-£76.3K
Increased by £3.46K (+5%)
Net Assets
£100
Decreased by £468 (-82%)
Debt Ratio (%)
100%
Increased by 0.64% (+1%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 15 Aug 2025
Mr Jaroslaw Machowski (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Eleanor Ruth Pamphilon Resigned
4 Months Ago on 30 Jun 2025
Heavy Petting Ltd (PSC) Resigned
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
12 Months Ago on 20 Nov 2024
Eleanor Pamphilon Resigned
1 Year 4 Months Ago on 30 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 15 Aug 2025
Change of details for Mr Jaroslaw Machowski as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Eleanor Pamphilon as a secretary on 30 June 2024
Submitted on 22 Jul 2025
Termination of appointment of Eleanor Ruth Pamphilon as a director on 30 June 2025
Submitted on 22 Jul 2025
Cessation of Heavy Petting Ltd as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 1 Apr 2024
Repayment History
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