General information

Name:

Luckista Ltd

Office Address:

17 Green Lanes N16 9BS London

Number: 08887624

Incorporation date: 2014-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luckista Limited can be contacted at London at 17 Green Lanes. Anyone can find the company by the post code - N16 9BS. This firm has been in business on the UK market for 10 years. This enterprise is registered under the number 08887624 and its current status is active. Founded as Cellmax Business Designs, this firm used the name up till 2021, when it was replaced by Luckista Limited. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-05-21.

With regards to this company, all of director's obligations have so far been executed by Julie C. who was arranged to perform management duties on Wed, 14th Dec 2022. For 2 years Roger W., had fulfilled assigned duties for the following company until the resignation on Wed, 14th Dec 2022. As a follow-up another director, specifically Barbara K. gave up the position in 2020.

  • Previous company's names
  • Luckista Limited 2021-10-14
  • Cellmax Business Designs Limited 2014-02-12

Financial data based on annual reports

Company staff

Julie C.

Role: Director

Appointed: 14 December 2022

Latest update: 21 February 2024

People with significant control

Julie C. is the individual who controls this firm, owns over 3/4 of company shares.

Julie C.
Notified on 22 May 2021
Nature of control:
over 3/4 of shares
Roger W.
Notified on 26 February 2020
Ceased on 22 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 27 March 2019
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st May 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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