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Luckyrock LLP

Luckyrock LLP is an active company incorporated on 3 December 2018 with the registered office located in London, City of London. Luckyrock LLP was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
OC425102
Limited liability partnership
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
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 (18 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Aug 1967
Mr Alexander Frank Beard
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Lucky Bird 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
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
£49
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £90 (0%)
Total Liabilities
-£26.85K
Increased by £5.47K (+26%)
Net Assets
£1.77M
Decreased by £5.38K (-0%)
Debt Ratio (%)
1%
Increased by 0.3% (+26%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Pembridge Holdings Limited Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 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
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 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
Member's details changed for Pembridge Holdings Limited on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 2 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 2 December 2022 with no updates
Submitted on 29 Dec 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 6 Dec 2021
Repayment History
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