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 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.
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)
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 |
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 |