Lucky Monday Ltd was registered on 26 August 2003 and are based in London, it's status is listed as "Active". There are 4 directors listed as Maragh, Sara, Peters, Erica, Peters, Jason Daniel, Peters, Stuart for the organisation at Companies House. We don't know the number of employees at this company.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 19 August 2020 | |
AA01 - Change of accounting reference date | 18 June 2020 | |
AA01 - Change of accounting reference date | 19 March 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 28 August 2019 | |
PSC05 - N/A | 28 August 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
AA01 - Change of accounting reference date | 28 March 2019 | |
CS01 - N/A | 05 September 2018 | |
RESOLUTIONS - N/A | 03 August 2018 | |
CONNOT - N/A | 03 August 2018 | |
AD01 - Change of registered office address | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
TM02 - Termination of appointment of secretary | 31 July 2018 | |
PSC02 - N/A | 31 July 2018 | |
PSC07 - N/A | 31 July 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2015 | |
AA - Annual Accounts | 09 April 2015 | |
MR04 - N/A | 16 March 2015 | |
MR04 - N/A | 16 March 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2014 | |
AA - Annual Accounts | 28 March 2014 | |
MR01 - N/A | 24 December 2013 | |
AR01 - Annual Return | 06 November 2013 | |
CH01 - Change of particulars for director | 06 November 2013 | |
CH01 - Change of particulars for director | 06 November 2013 | |
AD01 - Change of registered office address | 04 October 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
CH03 - Change of particulars for secretary | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 31 March 2011 | |
MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
AR01 - Annual Return | 08 October 2010 | |
TM01 - Termination of appointment of director | 04 May 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AA - Annual Accounts | 03 March 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363a - Annual Return | 22 October 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
AA - Annual Accounts | 12 April 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2006 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 27 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
225 - Change of Accounting Reference Date | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
NEWINC - New incorporation documents | 26 August 2003 |
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 |