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THE LUCKY PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lucky Property Company Limited. The company was founded 3 years ago and was given the registration number 12937480. The firm's registered office is in ADDLESTONE. You can find them at 51 Warren Road, New Haw, Addlestone, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE LUCKY PROPERTY COMPANY LIMITED
Company Number:12937480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51 Warren Road, New Haw, Addlestone, England, KT15 3UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Warren Road, New Haw, Addlestone, England, KT15 3UA

Secretary10 December 2021Active
51, Warren Road, New Haw, Addlestone, England, KT15 3UA

Director08 October 2020Active

People with Significant Control

Ms Pia Isabelle Luck
Notified on:10 December 2021
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:51, Warren Road, Addlestone, England, KT15 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Delany
Notified on:08 October 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:51, Warren Road, Addlestone, England, KT15 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-06-06Accounts

Change account reference date company previous extended.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-11Officers

Appoint person secretary company with name date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-08Incorporation

Incorporation company.

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