Lucky Duck U.K. Limited
Company Profile
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MicroLucky Duck U.k. Limited
03105082•Private Limited With Share Capital
9 Bonhill Street, London, EC2A4DJ
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Incorporated
22/09/1995
Company Age
30 years
Directors
7
Employees
6
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Lucky Duck U.k. Limited (03105082) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, EC2A4DJ. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 22/09/1995
EC2A4DJ
6 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£2.41M
Net Assets
£2.98M
Cash
£0
Key Metrics
6
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Resolution
Category:Resolution
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Mortgage
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Mortgage
Date:29-06-2000
Legacy
Category:Mortgage
Date:28-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Mortgage
Date:04-03-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Officers
Date:08-12-1998
Legacy
Category:Officers
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:23-09-1998
Legacy
Category:Mortgage
Date:19-01-1998
Legacy
Category:Mortgage
Date:23-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Annual Return
Date:02-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:30-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-1995
Legacy
Category:Officers
Date:07-12-1995
Legacy
Category:Officers
Date:07-12-1995
Legacy
Category:Address
Date:07-12-1995
Legacy
Category:Accounts
Date:01-12-1995
Incorporation Company
Category:Incorporation
Date:22-09-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Bonhill Street, London, EC2A4DJRegistered
Kilara County Lane, Warfield Green, Bracknell, Berkshire, RG423JQ