Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Lucky Generals Limited
- Incorporated
- 7 March 2013 (13 years)
- Previously known as
- House on Fire Ltd (until 21 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 7 active
Officer details are public data from the Companies House register.
New Zealander
Born April 1991 (35)
Director · Appointed 1 July 2026
British
Born March 1971 (55)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 3 June 2024
Also at Dark Horses Sports Marketing Limited (proposed for strike-off), Lucky Generals Holding Limited, Tequila London Limited · more companies
British
Born July 1985 (41)
Director · Appointed 1 May 2013
Also at Lucky Generals Holding Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 May 2013
Also at Lucky Generals Holding Limited · more companies
British
Born November 1966
Director · Appointed 7 March 2013
Also at Lucky Generals Holding Limited · more companies
British
Born February 1970 (56)
Officer history (2 former)
20 July 2026
1 July 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
3 June 2024
3 June 2024
22 February 2017
22 February 2017
Appointed Bray, Sally-Ann as Secretary
1 May 2013
1 May 2013
7 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10573007
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers.Bbdo Limited Owns 75–100% of shares
Adam&Eve\tbwa Limited Owns 75–100% of shares
Tbwa UK Group Limited Owns 75–100% of shares
Designory UK Limited Owns 75–100% of shares
Lucky Generals Holding Limited Owns 75–100% of shares
Lucky Generals Limited This company Owns 75–100% of shares
Tbwa\london Limited Owns 75–100% of shares
Tequila London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing |
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