ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lucky Stores Limited

Lucky Stores Limited is an active company incorporated on 5 February 2018 with the registered office located in Montrose, Angus. Lucky Stores Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC587748
Private limited company
Scottish Company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 729 days
Dated 1 September 2022 (3 years ago)
Next confirmation dated 1 September 2023
Was due on 15 September 2023 (1 year 12 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
12 Ferry Street
Montrose
Angus
DD10 8DA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Feb 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.45K
Same as previous period
Net Assets
-£13.45K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 17 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Oct 2023
Mahmood Khan (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mahmood Khan Resigned
2 Years 2 Months Ago on 4 Jul 2023
Khalid Khan (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
Get Credit Report
Discover Lucky Stores Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Oct 2024
Micro company accounts made up to 28 February 2024
Submitted on 16 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 8 Oct 2023
Appointment of Mr Khalid Khan as a director on 4 July 2023
Submitted on 4 Jul 2023
Notification of Khalid Khan as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Mahmood Khan as a director on 4 July 2023
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year