General information

Name:

Lucky Five Limited

Office Address:

3 Kingsmead Terrace BA1 1UX Bath

Number: 10854815

Incorporation date: 2017-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucky Five has been operating in this business for at least seven years. Started under 10854815, the firm operates as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: 3 Kingsmead Terrace, BA1 1UX Bath. The enterprise's SIC and NACE codes are 59111 - Motion picture production activities. The company's most recent financial reports cover the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-02-08.

The following business owes its well established position on the market and constant growth to two directors, namely Laura R. and Daniel R., who have been controlling the firm since 2020. At least one secretary in this firm is a limited company: Queen Square Secretaries Ltd.

Executives with significant control over the firm are: Laura R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Laura R.

Role: Director

Appointed: 01 June 2020

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 07 July 2017

Address: Kingsmead Terrace, Bath, BA1 1UX, England

Latest update: 8 April 2024

Daniel R.

Role: Director

Appointed: 07 July 2017

Latest update: 8 April 2024

People with significant control

Laura R.
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel R.
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 07 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 69102 : Solicitors
  • 59120 : Motion picture, video and television programme post-production activities
  • 73120 : Media representation services
6
Company Age

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