Lucky Features Limited

Active08013069 Private limited company
Incorporated
30 March 2012 (14 years)
Industry
Artistic creation (90030)
Owned by
Matthew Keith Hall
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2012
British
Born June 1964 (62)
Director · Appointed 30 March 2012
British
Born October 1964 (62)
Officer history (2 former)
1 December 2021
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
18 December 2013
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
18 December 2013
Resigned Midgley, Richard James as Secretary
30 March 2012
Appointed Hall, Magda Elisabeth as Director
30 March 2012
Appointed Hall, Matthew Keith as Director
30 March 2012
Appointed Midgley, Richard James as Secretary

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 October 1964 (62)

Financials

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

Cash
£0
Employees
2
Current Ratio
520.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £347,974 £339,067 £328,193 £326,797 £290,688 £299,856
Balance sheet detail
202520242023202220212020
Current Assets£300,433£345,586£341,242£342,637£349,515£363,292
Debtors£300,433£9,564£10,327£9,564£9,564£9,564
Cash£0£336,022£330,915£333,073£339,951£353,728
Creditors (< 1 year)£577£54,898£14,445£14,444£10,448£15,318
Net Current Assets£299,856£290,688£326,797£328,193£339,067£347,974
Shareholder Funds£299,856£290,688£326,797£328,193£339,067£347,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 March 2026
19 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates30 March 2025
20 December 2024Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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