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LUCKY ENTERPRISES GROUP LIMITED

Company number 10469341

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2022	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD01	Registered office address changed from 180 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 160 Exmouth House Pine Street London EC1R 0JH on 9 November 2018	View PDF Registered office address changed from 180 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 160 Exmouth House Pine Street London EC1R 0JH on 9 November 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC01	Notification of Helen Calcraft as a person with significant control on 20 December 2017	View PDF Notification of Helen Calcraft as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Andrew Kevin Nairn as a person with significant control on 20 December 2017	View PDF Notification of Andrew Kevin Nairn as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Daniel Brooke-Taylor as a person with significant control on 20 December 2017	View PDF Notification of Daniel Brooke-Taylor as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Helen Calcraft as a person with significant control on 13 February 2017	View PDF Cessation of Helen Calcraft as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC07	Cessation of Andrew Kevin Nairn as a person with significant control on 13 February 2017	View PDF Cessation of Andrew Kevin Nairn as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC07	Cessation of Daniel Brooke-Taylor as a person with significant control on 13 February 2017	View PDF Cessation of Daniel Brooke-Taylor as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Feb 2018	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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LUCKY ENTERPRISES GROUP LIMITED

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