About

Registered Number: 04877426
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE,

 

Established in 2003, Lucky Monday Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are Maragh, Sara, Peters, Erica, Peters, Jason Daniel, Peters, Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARAGH, Sara 27 July 2018 - 1
PETERS, Erica 26 August 2003 27 July 2018 1
PETERS, Jason Daniel 19 April 2010 30 April 2010 1
PETERS, Stuart 26 August 2003 27 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sarah Maragh/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 18/06/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 19/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2019 00:00:00?.ToLongDateString()
PSC05 - N/A 28/08/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/06/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/08/2018 00:00:00?.ToLongDateString()
CONNOT - N/A 03/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/07/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 31/07/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 31/07/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 31/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2015 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/03/2015 00:00:00?.ToLongDateString()
MR04 - N/A 16/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17/09/2014 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2014 00:00:00?.ToLongDateString()
MR01 - N/A 24/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2013 Outstanding

N/A

Rent deposit 22 April 2010 Outstanding

N/A

Deed of deposit 13 April 2007 Fully Satisfied

N/A

Debenture 25 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.