Luckysix Limited

Active05890119 Private limited company
Incorporated
28 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 December 2016
7 May 2010
Appointed Palos, Brett Alexander as Director
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
27 February 2009
Resigned Viner, Paul Lewis as Secretary
31 January 2008
Resigned Raymond, Louise Charlotte as Secretary
10 September 2007
Appointed Raymond, Louise Charlotte as Secretary
10 April 2007
Resigned Greville, Helen Mary as Secretary
10 April 2007
Appointed Viner, Paul Lewis as Secretary
28 July 2006
Appointed Ritchie, Bruce Weir as Director
28 July 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 July 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 July 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 July 2006
Appointed Greville, Helen Mary as Secretary
28 July 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07181606

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ableside Limited Owns 75–100% of shares
Charterstar Limited Owns 75–100% of shares
Deepspur Limited Owns 75–100% of shares
Energyband Limited Owns 75–100% of shares
Epicstar Limited Owns 75–100% of shares
Extrakeen Limited Owns 75–100% of shares
Greatspan Limited Owns 75–100% of shares
Luckysix Limited This company Owns 75–100% of shares
Moonfix Limited Owns 75–100% of shares
Moonreef Limited Owns 75–100% of shares
Netseven Limited Owns 75–100% of shares
Pureblend Limited Owns 75–100% of shares
Rubysea Limited Owns 75–100% of shares
Supershare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · audited abridged accounts

Net Assets
£6,575,762
Cash
£36,608
Current Ratio
35.5x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2024 2025 (£1,272,432) £7,058,073 £6,631,799 £6,484,089 £6,575,762
Balance sheet detail
202520242023202220212020
Current Assets£22,613,554£22,524,326£22,475,028£23,378,296£10,009,461
Debtors£1,183,946£1,003,385£617,301£2,048,965£116,515
Cash£36,608£136,403£562,107£450,333£352,692
Creditors (< 1 year)£637,792£16,040,237£621,997£443,229£920,223£11,281,893
Creditors (> 1 year)£15,400,000£0£15,400,000£15,400,000£15,400,000£0
Net Current Assets£21,975,762£6,484,089£22,031,799£22,458,073(£1,272,432)
Net Assets£6,575,762£6,484,089£6,631,799£7,058,073(£1,272,432)
Shareholder Funds£6,575,762£6,484,089£6,631,799£7,058,073(£1,272,432)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates28 July 2026
18 February 2026Registered office address changed
29 January 2026Audited abridged accounts30 April 2025
30 July 2025Confirmation statement with updates28 July 2025
29 January 2025Audited abridged accounts30 April 2024
Show all recent filings

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