General information

Name:

Lucky & Son Limited

Office Address:

16 Haldane Crescent Bolsover S44 6RU Chesterfield

Number: 07078600

Incorporation date: 2009-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucky & Son Ltd has been prospering in the UK for fifteen years. Started with Registered No. 07078600 in 2009, the firm have office at 16 Haldane Crescent, Chesterfield S44 6RU. The firm's declared SIC number is 41100, that means Development of building projects. 2022-11-30 is the last time the company accounts were filed.

This firm owes its accomplishments and permanent growth to a team of two directors, namely Beata B. and Lucjan B., who have been controlling the firm since November 2009.

Executives with significant control over the firm are: Beata B. owns 1/2 or less of company shares. Lucjan B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Beata B.

Role: Secretary

Appointed: 17 November 2009

Latest update: 31 January 2024

Beata B.

Role: Director

Appointed: 17 November 2009

Latest update: 31 January 2024

Lucjan B.

Role: Director

Appointed: 17 November 2009

Latest update: 31 January 2024

People with significant control

Beata B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lucjan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 December 2012
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 July 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 17th Nov 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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