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Lucky Number Seven Holdings Limited

Lucky Number Seven Holdings Limited is an active company incorporated on 7 December 2022 with the registered office located in Edinburgh, City of Edinburgh. Lucky Number Seven Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC752573
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in Scotland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrander Park Limited
Joy Madigan is a mutual person.
Active
Eh1999 Limited
Joy Madigan is a mutual person.
Active
Charlotte Lane Limited
Nick Michael Thomas Madigan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£54.63K
Total Liabilities
-£107.37K
Net Assets
-£52.74K
Debt Ratio (%)
197%
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Nick Michael Thomas Madigan (PSC) Resigned
11 Months Ago on 30 Sep 2024
Joy Madigan (PSC) Appointed
11 Months Ago on 30 Sep 2024
Nick Michael Thomas Madigan Resigned
11 Months Ago on 30 Sep 2024
Mrs Joy Madigan Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Nick Michael Thomas Madigan (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Mr Nick Michael Thomas Madigan Appointed
1 Year 3 Months Ago on 21 May 2024
Joy Madigan Resigned
1 Year 3 Months Ago on 21 May 2024
Get Credit Report
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notification of Joy Madigan as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Nick Michael Thomas Madigan as a director on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Nick Michael Thomas Madigan as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Joy Madigan as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of Joy Madigan as a director on 21 May 2024
Submitted on 23 May 2024
Appointment of Mr Nick Michael Thomas Madigan as a director on 21 May 2024
Submitted on 23 May 2024
Notification of Nick Michael Thomas Madigan as a person with significant control on 21 May 2024
Submitted on 23 May 2024
Repayment History
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