General information

Name:

Lucky Thirteen Limited.

Office Address:

Unit 1 Freemantle Business 152 Millbrook Road East SO15 1JR Southampton

Number: 04953055

Incorporation date: 2003-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04953055 19 years ago, Lucky Thirteen Ltd. was set up as a Private Limited Company. Its current mailing address is Unit 1 Freemantle Business, 152 Millbrook Road East Southampton. The enterprise's Standard Industrial Classification Code is 59200 which means Sound recording and music publishing activities. Its most recent annual accounts cover the period up to 2020-12-31 and the most recent confirmation statement was filed on 2021-12-14.

When it comes to the following company, the full scope of director's obligations have so far been performed by Neil B. who was formally appointed 19 years ago. The company had been controlled by Daniel D. until 19 years ago. Moreover, the director's duties are often helped with by a secretary - Saffron B., who was chosen by the following company 15 years ago.

Executives who have control over the firm are as follows: Saffron B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil B. 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

Saffron B.

Role: Secretary

Appointed: 30 November 2007

Latest update: 13 July 2022

Neil B.

Role: Director

Appointed: 04 November 2003

Latest update: 13 July 2022

People with significant control

Saffron B.
Notified on 1 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil B.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021
Annual Accounts 20/07/2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20/07/2017
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 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
18
Company Age

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