Lucky Bag Land Limited

Active03038187 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Randolph Neville-Rolfe
Accounts type
Micro entity
Region
West Midlands
Address
12 Tunstall Road
Biddulph
Stoke On Trent
ST8 6HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born February 1996 (30)
Director · Appointed 27 March 1995
British
Born February 1956 (70)
Officer history (6 former)
6 April 2026
Resigned Neville-Rolfe, Ian Randolfe as Director
28 May 2025
Appointed Neville-Rolfe, Anna Kathleen as Director
28 February 2011
Resigned Mountford, Rosemary as Secretary
3 September 2003
Appointed Mountford, Rosemary as Secretary
3 September 2003
Resigned Neville-Rolfe, Ian as Secretary
11 August 1997
Resigned Heath, John Leonard as Director
27 March 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
27 March 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 March 1995
Appointed Heath, John Leonard as Director
27 March 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 March 1995
Appointed Neville-Rolfe, Ian as Secretary
27 March 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 March 1995
Appointed Neville-Rolfe, Ian Randolfe as Director
27 March 1995
Appointed Cawley, Robert Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Randolph Neville-Rolfe
Individual · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Individual · Notified 27 March 2017
Right to appoint and remove directors
British
Born February 1956 (70)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£106,297
Debt Ratio
59%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £501,884 £238,422 £261,915 £81,831 £106,297
Balance sheet detail
2025202420232022202120202019
Fixed Assets£195,157£195,157£195,158£252,001£252,001£252,001£252,001
Current Assets£63,344£55,544£77,242£57,330£120,110£313,681£350,410
Creditors (< 1 year)£152,204£168,870£111,994£118,366£110,196£327,411£100,527
Net Current Assets(£88,860)(£113,326)£9,914(£13,579)£249,883
Net Assets£106,297£81,831£261,915£238,422£501,884
Shareholder Funds£106,297£81,831£160,406£190,965£261,915£238,422£501,884

Filings

Filing history not loaded yet. See it on Companies House

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