Luckista Limited

Active08887624 Private limited company
Incorporated
12 February 2014 (12 years)
Previously known as
Cellmax Business Designs Limited (until 14 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Julie Cooper
Accounts type
Total exemption full
Region
Greater London
Address
17 Green Lanes
London
N16 9BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
Also at Lidsey Park Limited (proposed for strike-off), Petty Char Management Limited (proposed for strike-off)
British
Born November 1969
Officer history (2 former)
14 December 2022
Appointed Cooper, Julie as Director
14 December 2022
Resigned Ward, Roger Straughan as Director
28 February 2020
Resigned Kahan, Barbara as Director
26 February 2020
Appointed Ward, Roger Straughan as Director
12 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 22 May 2021
Owns 75–100% of shares
British
Born November 1969
Former controllers (2)
22 May 2021
Ceased Roger Straughan Ward — Owns 75–100% of shares
26 February 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£1,487)
Employees
1

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2022 2023 2024 2025 (£934) (£1,869) (£1,606) (£1,487)
Balance sheet detail
2025202420232022
Fixed Assets£417,792£417,792£417,792
Creditors (< 1 year)£419,279£419,398£419,661£418,726
Net Current Assets(£419,279)(£419,398)(£419,661)(£418,726)
Net Assets(£1,487)(£1,606)(£1,869)(£934)
Shareholder Funds(£1,487)(£1,606)(£1,869)(£934)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates21 May 2026
31 March 2026Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates21 May 2025
31 March 2025Total exemption full accounts31 March 2024
14 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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