Lucky Duck U.K. Limited

Active03105082 Private limited company
Incorporated
22 September 1995 (31 years)
Previously known as
Lucky Duck Co. Limited (until 29 October 2018)
Phonepaper Limited (until 8 December 1995)
Industry
Hotels and similar accommodation (55100)
Directors
Anita Kaye Daniels
Hayden David Pike Evans
Amy Grace Curl
Owned by
Peter Evans
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Daniels, Anita Kaye
Director · Appointed 18 October 2022
Australian
Born February 1974 (52)
Evans, Hayden David Pike
Director · Appointed 1 February 2020
Australian
Born January 1979 (47)
Curl, Amy Grace
Director · Appointed 1 February 2020
Australian
Born December 1978 (47)
Director · Appointed 1 February 2020
Australian
Born September 1950 (76)
Evans, Marika Lin
Director · Appointed 1 February 2020
Australian
Born July 1987 (39)
Secretary · Appointed 4 March 2008
British
Director · Appointed 3 November 1995
British
Born July 1938 (88)
Officer history (7 former)
18 October 2022
Appointed Daniels, Anita Kaye as Director
1 February 2020
Appointed Evans, Hayden David Pike as Director
1 February 2020
Appointed Curl, Amy Grace as Director
1 February 2020
Appointed Evans, Janice Lesley as Director
1 February 2020
Appointed Evans, Marika Lin as Director
26 February 2013
Resigned Evans, Janice Lesley as Director
4 March 2008
Appointed Evans, Peter as Secretary
4 March 2008
Resigned Leftly, Grace as Secretary
4 March 2008
Resigned Leftly, John as Director
10 March 2000
Resigned Leftly, John as Secretary
10 March 2000
Appointed Leftly, Grace as Secretary
23 November 1998
Appointed Evans, Janice Lesley as Director
23 November 1998
Resigned Leftly, Grace as Director
28 November 1997
Appointed Leftly, Grace as Director
3 November 1995
Appointed Evans, Peter as Director
3 November 1995
Appointed Leftly, John as Director
3 November 1995
Appointed Leftly, John as Secretary
3 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)

Financials

Net Assets
£2,982,296
Employees
6
Debt Ratio
45%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,736,044 £2,746,050 £2,663,324 £2,653,805 £2,772,510 £2,982,296
Balance sheet detail
202420232022202120202019
Fixed Assets£2,498,972£950,161£1,558,032£1,598,604£1,439,306
Current Assets£2,889,457£4,139,131£3,012,539£2,507,972£2,343,959£2,969,859
Debtors£2,708,859£1,853,136£1,622,574£1,631,471
Cash£303,680£654,836£721,385£1,338,388
Creditors (< 1 year)£2,398,233£2,316,782£1,916,766£1,443,252£1,037,215£1,154,105
Net Current Assets£491,224£1,822,349£1,095,773£1,064,720£1,306,744£1,815,754
Net Assets£2,982,296£2,772,510£2,653,805£2,663,324£2,746,050£2,736,044
Shareholder Funds£2,982,296£2,772,510£2,653,805£2,663,324£2,746,050£2,736,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
12 August 2026Director's details changed

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