LUCKY SHOES LIMITED - LONDON


Company Profile Company Filings

Overview

LUCKY SHOES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCKY SHOES LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636222. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LUCKY SHOES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLEXX INTERNATIONAL LIMITED (until 01/05/2009)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER HAZZARD May 1987 British Director 2019-01-31 CURRENT
WIXY DIRECTORS LIMITED Corporate Director 2008-07-02 UNTIL 2012-11-13 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2008-07-02 UNTIL 2012-11-13 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-01-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2012-11-13 UNTIL 2017-06-08 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2012-11-13 UNTIL 2019-01-31 RESIGNED
MR SHARON DAOUDI Jun 1971 Israeli Director 2008-09-01 UNTIL 2012-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Axel Kaiser 2023-07-31 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Kaiser 2023-07-31 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Emil Dietrich Kaiser 2016-06-04 - 2023-07-31 8/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I LEWIS & COMPANY LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENPLAY LIMITED WOODFORD GREEN UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
C. SONABEND PROMOTION LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBERWYNN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREENLIFE ESTATES HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARFEAVER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HALL DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRYFORD ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACESOUTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JEDLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOMINO REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOSPROMED (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JM VISION & VALUE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lucky Shoes Limited - Filleted accounts 2023-09-26 31-12-2022 €65,079 equity
Lucky Shoes Limited - Filleted accounts 2022-08-31 31-12-2021 €64,723 equity
Lucky Shoes Limited - Filleted accounts 2021-09-25 31-12-2020 €63,965 equity
Lucky Shoes Limited - Filleted accounts 2020-10-13 31-12-2019 €62,682 equity
Lucky Shoes Limited - Filleted accounts 2019-09-28 31-12-2018 €61,818 equity
Lucky Shoes Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 €60,890 equity
Micro-entity Accounts - LUCKY SHOES LIMITED 2017-11-01 31-12-2016 €59,931 equity
Abbreviated Company Accounts - LUCKY SHOES LIMITED 2017-02-01 31-12-2015 EUR18 Cash EUR59,945 equity

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