General information

Name:

Lucky Three Limited

Office Address:

17 Canning Crescent N22 5SR London

Number: 12538818

Incorporation date: 2020-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucky Three started its operations in the year 2020 as a Private Limited Company under the following Company Registration No.: 12538818. The firm has been prospering for 4 years and it's currently active. This firm's headquarters is situated in London at 17 Canning Crescent. Anyone can also find the firm using the post code, N22 5SR. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Lucky Three Limited released its account information for the financial year up to 31st December 2022. Its most recent annual confirmation statement was released on 20th September 2023.

There is just one managing director at present managing this particular limited company, namely Georgios G. who has been utilizing the director's obligations for 4 years. In order to provide support to the directors, the limited company has been utilizing the skills of Kyriakos G. as a secretary since the appointment on 2021-10-31.

Financial data based on annual reports

Company staff

Kyriakos G.

Role: Secretary

Appointed: 31 October 2021

Latest update: 27 February 2024

Georgios G.

Role: Director

Appointed: 30 March 2020

Latest update: 27 February 2024

People with significant control

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

Georgios G.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kyriakos G.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria K.
Notified on 30 March 2020
Ceased on 7 December 2022
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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