Lucky Global Limited

Proposed for strike-off12178628 Private limited company

Incorporated: 28 August 2019 (7 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Non-specialised wholesale trade (46900)
Other food services (56290)
Directors: Divino Reis Dias

list may be incomplete
Owned by: Divino Reis Dias
Accounts type: Micro entity
Region: Wales
Address: 12178628 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 7 November 2026
Last conf. stmt: 24 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dias, Divino Reis

Director · Appointed 15 June 2026

Brazilian

Born January 1991 (35)

Officer history (4 former)

15 June 2026

Appointed Dias, Divino Reis as Director

15 June 2026

Resigned Marciniak, Michal as Director

9 September 2023

Appointed Marciniak, Michal as Director

9 September 2023

Resigned Torab Parhiz, Amir as Director

3 December 2022

Appointed Torab Parhiz, Amir as Director

3 December 2022

Resigned Monachini, Bruna as Director

26 March 2021

Resigned Ramis, Hayrettin as Director

1 October 2020

Appointed Monachini, Bruna as Director

28 August 2019

Appointed Ramis, Hayrettin as Director

Ownership 1 active

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

Divino Reis Dias

Individual · Notified 15 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Has significant influence or control (as a trust)

Brazilian

Born January 1991 (35)

Former controllers (5)

15 June 2026

Ceased Michal Marciniak — Owns 75–100% of shares

9 September 2023

Ceased Amir Torab Parhiz — Owns 75–100% of shares

7 December 2022

Ceased Amir Torab Parhiz — Owns 75–100% of shares

3 December 2022

Ceased Bruna Monachini — Owns 75–100% of shares

26 March 2021

Ceased Trade Box Trade Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: £43,410
Employees: 1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets						£0
Current Assets				£9,300	£41,505	£9,341
Debtors					£19,505
Cash					£2,000
Creditors (< 1 year)				£8,000	£0	£0
Creditors (> 1 year)	£11,000	£1,000	£28,000		£0	£0
Net Current Assets	£75,700	£52,500	£185,700	£1,300	£41,505	£9,341
Net Assets	£43,410	£40,300	£127,010	£11,300	£41,505	£9,441
Shareholder Funds	£43,410	£40,300	£127,010	£11,300	£41,505	£9,441

Turnover					£805,000
Cost of Sales					£615,000
Gross Profit					£190,000
Admin Expenses					£9,760
Operating Profit					£55,240
Profit Before Tax					£51,240
Tax					£9,735
Profit for Period					£41,505