General information

Name:

Lucky Play Ltd

Office Address:

69 Great Hampton St B18 6EW Birmingham

Number: 07006589

Incorporation date: 2009-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucky Play has been operating in this business for 15 years. Established under number 07006589, this company is classified as a Private Limited Company. You can reach the office of this company during business hours under the following address: 69 Great Hampton St, B18 6EW Birmingham. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Mirko S. is the enterprise's solitary director, who was chosen to lead the company in 2016. Since 2012 Christoph S., had been responsible for a variety of tasks within this specific business until the resignation in 2016. In addition a different director, specifically Daniel S. gave up the position in July 2012. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Mirko S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mirko S.

Role: Director

Appointed: 01 October 2016

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 02 September 2009

Address: Great Hampton Street, Birmingham, B18 6EW, United Kingdom

Latest update: 25 February 2024

People with significant control

Mirko S.
Notified on 7 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 30 June 2016
Ceased on 7 October 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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