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LUCKYSIX LIMITED - 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 05890119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60 Grosvenor Street
- Mayfair
- London
- W1K 3HZ 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ UK
Management
- Managing Directors
- PALOS, Brett Alexander
- RITCHIE, Bruce Weir
- RUST, Jonathan Simon David Anthony
- Company secretaries
- RUST, Jonathan Simon David Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-28
- Age Of Company 2006-07-28 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prime London Residential Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IUXODIP5FAGW45
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
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LUCKYSIX LIMITED Company Description
- LUCKYSIX LIMITED is a ltd registered in United Kingdom with the Company reg no 05890119. Its current trading status is "live". It was registered 2006-07-28. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 59-60 Grosvenor Street .
Get LUCKYSIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luckysix Limited - 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
- 2006-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-09-04) - MR04
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accounts-with-accounts-type-audited-abridged (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-audited-abridged (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-audited-abridged (2018-01-31) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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accounts-with-accounts-type-small (2017-02-06) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-amended-with-accounts-type-small (2017-04-06) - AAMD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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change-person-director-company-with-change-date (2016-08-26) - CH01
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change-person-secretary-company-with-change-date (2016-08-26) - CH03
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-satisfy-charge-full (2015-10-29) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
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change-person-director-company-with-change-date (2014-07-29) - CH01
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change-person-secretary-company-with-change-date (2014-07-29) - CH03
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accounts-with-accounts-type-full (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-04) - AR01
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change-person-director-company-with-change-date (2012-08-04) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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change-account-reference-date-company-current-extended (2011-02-18) - AA01
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legacy (2011-04-05) - MG01
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change-account-reference-date-company-previous-shortened (2011-05-05) - AA01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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legacy (2011-10-04) - MG02
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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legacy (2010-05-19) - MG01
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memorandum-articles (2010-05-18) - MEM/ARTS
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resolution (2010-05-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-05-13) - AA01
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accounts-with-accounts-type-full (2010-05-12) - AA
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-03-11) - 288a
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legacy (2009-03-04) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288c
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legacy (2008-08-13) - 288c
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legacy (2008-07-08) - 287
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legacy (2008-11-10) - 288b
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 395
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legacy (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 395
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legacy (2007-07-23) - 288c
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legacy (2007-07-27) - 225
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legacy (2007-08-01) - 363a
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legacy (2007-09-14) - 288a
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-22) - 395
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legacy (2007-09-24) - 155(6)a
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legacy (2007-09-24) - 122
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legacy (2007-09-24) - 88(2)R
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legacy (2007-09-26) - 403a
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legacy (2007-09-27) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-07-28) - NEWINC