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Lucky Penny Group Ltd

Lucky Penny Group Ltd is a dissolved company incorporated on 9 September 2020 with the registered office located in Liverpool, Merseyside. Lucky Penny Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12868400
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lucky Penny Group Ltd
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address for the past 4 years
Telephone
0151 2368321
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Steven Burgess
Director • PSC • British • Lives in UK • Born in Apr 1986
Mr Joshua Moore
Director • British • Lives in UK • Born in Feb 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryxdene Enterprises Limited
Mr Joshua Moore is a mutual person.
Active
Kontos Ltd
Mr Steven Burgess is a mutual person.
Active
Whispering Gorilla Ltd
Mr Steven Burgess is a mutual person.
Active
Tiger And Tux Ltd
Mr Steven Burgess is a mutual person.
Active
Sainte Terre Holdings Ltd
Mr Joshua Moore and Mr Steven Burgess are mutual people.
Dissolved
LPHS Group Ltd
Mr Steven Burgess is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Aug ⟶ 30 Sep 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Steven Burgess (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Joshua Moore (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Adam Thomas Keegan Resigned
2 Years 11 Months Ago on 1 Oct 2022
Micro Accounts Submitted
3 Years Ago on 9 Sep 2022
Mr Steven Burgess (PSC) Details Changed
3 Years Ago on 4 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 24 Jul 2023
Change of details for Mr Steven Burgess as a person with significant control on 10 October 2022
Submitted on 11 May 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Termination of appointment of Adam Thomas Keegan as a director on 1 October 2022
Submitted on 18 Jan 2023
Cessation of Joshua Moore as a person with significant control on 1 October 2022
Submitted on 18 Jan 2023
Micro company accounts made up to 30 September 2021
Submitted on 9 Sep 2022
Director's details changed for Mr Steven Burgess on 4 March 2022
Submitted on 12 May 2022
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Repayment History
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