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Lucky Enterprises Group Limited

Lucky Enterprises Group Limited is an active company incorporated on 8 November 2016 with the registered office located in London, Greater London. Lucky Enterprises Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 21 days ago
Company No
10469341
Private limited company
Age
9 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 718 days
Dated 7 November 2022 (3 years ago)
Next confirmation dated 7 November 2023
Was due on 21 November 2023 (1 year 11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1043 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
160 Exmouth House Pine Street
London
EC1R 0JH
England
Same address for the past 7 years
Telephone
07990454749
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1969 • Founding Partner
PSC • Director • British • Lives in England • Born in Nov 1966 • Founding Partner
Director • Founding Partner • British • Lives in UK • Born in Feb 1970
Andrew Kevin Nairn
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Generals Limited
Daniel Brooke-Taylor, Helen Calcraft, and 1 more are mutual people.
Active
A Company Of Wild Things Limited
Daniel Brooke-Taylor, Helen Calcraft, and 1 more are mutual people.
Active
LG\Tbwa Limited
Daniel Brooke-Taylor, Helen Calcraft, and 1 more are mutual people.
Active
TBWA\London Limited
Helen Calcraft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£195.52K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£252.08K
Same as previous period
Total Liabilities
-£304.77K
Same as previous period
Net Assets
-£52.7K
Same as previous period
Debt Ratio (%)
121%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
21 Days Ago on 18 Oct 2025
Helen Calcraft Resigned
1 Month Ago on 30 Sep 2025
Daniel Brooke-Taylor Resigned
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
Termination of appointment of Daniel Brooke-Taylor as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Helen Calcraft as a director on 30 September 2025
Submitted on 1 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 24 May 2022
Total exemption full accounts made up to 31 December 2019
Submitted on 4 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2021
Confirmation statement made on 7 November 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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