Luckies of London Limited

Active05388393 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
James Richard Cox
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2005
British
Born April 1976 (50)
Officer history (5 former)
23 August 2022
Resigned Ellison, Peter Charles as Director
27 February 2020
Resigned Halliday, Philip Graeme as Director
22 November 2018
Resigned Bickers, Tessa Abigail as Director
26 June 2017
Appointed Halliday, Philip Graeme as Director
18 May 2016
Appointed Bickers, Tessa Abigail as Director
18 May 2016
Appointed Ellison, Peter Charles as Director
5 August 2008
Resigned Vantis Secretaries Limited as Corporate Secretary
23 July 2007
Appointed Vantis Secretaries Limited as Corporate Secretary
23 July 2007
Resigned Cox, Barry James as Secretary
10 March 2005
Appointed Cox, James Richard as Director
10 March 2005
Appointed Cox, Barry James as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born April 1976 (50)
Former controllers (2)
26 February 2024
Ceased Peter Charles Ellison — Has significant influence or control
22 November 2018
Ceased Tessa Abigail Bickers — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£441,196
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,809,510 £1,628,548 £1,262,592 £970,167 £350,230 £227,155
Balance sheet detail
202520242023202220212020
Fixed Assets£3,561£4,385£3,482£4,642£6,188£14,079
Current Assets£537,883£807,121£1,342,632£2,235,091£2,326,285£2,940,183
Debtors£79,490£133,325£457,160£1,046,341£822,655£1,132,088
Cash£441,196£673,796£104,292£382,749£586,664£323,320
Creditors (< 1 year)£314,289£461,276£375,947£976,178£702,962£1,142,336
Net Current Assets£223,594£345,845£966,685£1,258,913£1,623,323£1,797,847
Net Assets£970,167£1,262,592£1,628,548£1,809,510
Shareholder Funds£227,155£350,230£970,167£1,262,592£1,628,548£1,809,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates29 September 2025
9 July 2025Registered office address changed
17 February 2025Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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