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Lucky 13 Holdings Ltd

Lucky 13 Holdings Ltd is a in administration company incorporated on 13 December 2022 with the registered office located in London, City of London. Lucky 13 Holdings Ltd was registered 2 years 10 months ago.
Status
In Administration
In administration since 11 months ago
Company No
14537925
Private limited company
Age
2 years 10 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 308 days
Dated 12 December 2023 (1 year 10 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Studio 13 Entertainment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio 1 Entertainment Ltd
Adrian Woolfe is a mutual person.
Active
Big Bark Rights Ltd
Adrian Woolfe is a mutual person.
Active
Studio 7 Holdings Ltd
Adrian Woolfe is a mutual person.
Active
Nine16 Networks Ltd
Adrian Woolfe is a mutual person.
Active
Studio 13 Entertainment Ltd
Adrian Woolfe is a mutual person.
In Administration
Lucky 13 Operating Co. Ltd
Adrian Woolfe is a mutual person.
Dissolved
The Imposter Holdings Ltd
Adrian Woolfe is a mutual person.
Dissolved
The Imposter Operating Co. Ltd
Adrian Woolfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Administrator Appointed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Allan Anthony Reeves Resigned
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Administrator's progress report
Submitted on 11 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Statement of affairs with form AM02SOA
Submitted on 3 Feb 2025
Notice of deemed approval of proposals
Submitted on 22 Jan 2025
Statement of administrator's proposal
Submitted on 10 Jan 2025
Appointment of an administrator
Submitted on 19 Nov 2024
Registered office address changed from 39 Long Acre London WC2E 9LG England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Studio 55, Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 39 Long Acre London WC2E 9LG on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Allan Anthony Reeves as a director on 29 May 2024
Submitted on 30 May 2024
Repayment History
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