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Lucky Oz Capital LLP

Lucky Oz Capital LLP is an active company incorporated on 14 December 2010 with the registered office located in London, Greater London. Lucky Oz Capital LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC360256
Limited liability partnership
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
207 Regent Street
3rd Floor
London
W1B 3HH
Address changed on 16 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr. Andrii Khirsin
PSC • Ukrainian • Lives in Malta • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Consortium Limited
Millward Investments Limited is a mutual person.
Active
Handcroft Trading Limited
Millward Investments Limited is a mutual person.
Active
Falkirk Ventures Limited
Millward Investments Limited is a mutual person.
Active
Latymer Corporation Limited
Millward Investments Limited is a mutual person.
Active
Raymore Investments Limited
Millward Investments Limited is a mutual person.
Active
Northmead Industries Limited
Millward Investments Limited is a mutual person.
Active
Laxton Inventions Limited
Millward Investments Limited is a mutual person.
Active
Dalebury Inventions Limited
Millward Investments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75K
Decreased by £14.47K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Increased by £31.92K (+1%)
Total Liabilities
-£3.87M
Increased by £65.51K (+2%)
Net Assets
-£190.58K
Decreased by £33.59K (+21%)
Debt Ratio (%)
105%
Increased by 0.88% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Wise Pin Corp. Appointed
2 Years 11 Months Ago on 31 Oct 2022
Catena Breed Foundation Resigned
2 Years 11 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Termination of appointment of Catena Breed Foundation as a member on 31 October 2022
Submitted on 8 Nov 2022
Appointment of Wise Pin Corp. as a member on 31 October 2022
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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