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Theluckylion Ltd

Theluckylion Ltd is an active company incorporated on 14 December 2017 with the registered office located in Glasgow, Lanarkshire. Theluckylion Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC583853
Private limited company
Scottish Company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months 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 (18 days remaining)
Contact
Address
1 Glenfield Road
East Kilbride
Glasgow
G75 0RA
Scotland
Same address for the past 4 years
Telephone
0141 2375020
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1987
Director • British • Lives in Scotland • Born in Feb 1985
Mr Duncan Glen Frew
PSC • British • Lives in Scotland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
FMN Drinks (UK) Limited
Duncan Glen Frew is a mutual person.
Active
Replay Activate Ltd
Duncan Glen Frew is a mutual person.
Active
3388 Ltd
Duncan Glen Frew is a mutual person.
Active
Jack & Victor Ltd
Duncan Glen Frew is a mutual person.
Active
Wolfies Drinks Ltd
Duncan Glen Frew is a mutual person.
Active
Glenfield Events Limited
Duncan Glen Frew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.78K
Decreased by £21.19K (-73%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 15 (+107%)
Total Assets
£56.19K
Decreased by £20.95K (-27%)
Total Liabilities
-£70.18K
Decreased by £3.22K (-4%)
Net Assets
-£14K
Decreased by £17.72K (-476%)
Debt Ratio (%)
125%
Increased by 29.74% (+31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
Registered Address Changed
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 27 Dec 2022
Memorandum and Articles of Association
Submitted on 5 Oct 2022
Change of share class name or designation
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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