ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lucky Bird Limited

Lucky Bird Limited is an active company incorporated on 4 December 2018 with the registered office located in London, City of London. Lucky Bird Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711567
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
07813 707205
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Trader • British • Lives in England • Born in Aug 1967
Luckyrock LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pembridge Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Clever Bird Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Adaptogen Capital Ltd
Alexander Frank Beard is a mutual person.
Active
Pembridge Private Capital Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Energy Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Racing Holdings Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Art Limited
Alexander Frank Beard is a mutual person.
Active
Luckyrock LLP
Alexander Frank Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.04M
Increased by £69K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.72M
Decreased by £313K (-2%)
Total Liabilities
-£16.81M
Decreased by £366K (-2%)
Net Assets
£1.91M
Increased by £53K (+3%)
Debt Ratio (%)
90%
Decreased by 0.45% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Luckyrock Llp (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Luckyrock Llp (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Get Credit Report
Discover Lucky Bird Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Change of details for Luckyrock Llp as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 29 Dec 2022
Change of details for Luckyrock Llp as a person with significant control on 31 October 2022
Submitted on 2 Nov 2022
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2022
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year