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Lucky Enterprises Group Limited

Lucky Enterprises Group Limited is a liquidation 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
Liquidation
In voluntary liquidation since 11 days ago
Compulsory strike-off was discontinued 2 months 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 781 days
Dated 7 November 2022 (3 years ago)
Next confirmation dated 7 November 2023
Was due on 21 November 2023 (2 years 1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1106 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 (3 years ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 30 Dec 2025 (11 days ago)
Previous address was 160 Exmouth House Pine Street London EC1R 0JH England
Telephone
07990454749
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1970
Daniel Brooke-Taylor
PSC • British • Lives in England • Born in May 1969
Andrew Kevin Nairn
PSC • British • Lives in England • Born in Feb 1970
Helen Calcraft
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Generals Limited
Andrew Kevin Nairn is a mutual person.
Active
LG\Tbwa Limited
Andrew Kevin Nairn is a mutual person.
Active
A Company Of Wild Things Limited
Andrew Kevin Nairn is a mutual person.
Liquidation
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
Voluntary Liquidator Appointed
11 Days Ago on 30 Dec 2025
Declaration of Solvency
11 Days Ago on 30 Dec 2025
Registered Address Changed
11 Days Ago on 30 Dec 2025
Declaration of Solvency
11 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
11 Days Ago on 30 Dec 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 18 Oct 2025
Helen Calcraft Resigned
3 Months Ago on 30 Sep 2025
Daniel Brooke-Taylor Resigned
3 Months Ago on 30 Sep 2025
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 21 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Registered office address changed from 160 Exmouth House Pine Street London EC1R 0JH England to 6th Floor 9 Appold Street London EC2A 2AP on 30 December 2025
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
Termination of appointment of Helen Calcraft as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Daniel Brooke-Taylor as a director on 30 September 2025
Submitted on 1 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
Repayment History
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