General information

Name:

Luckysix Ltd

Office Address:

59-60 Grosvenor Street Mayfair W1K 3HZ London

Number: 05890119

Incorporation date: 2006-07-28

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05890119 18 years ago, Luckysix Limited is a Private Limited Company. The present mailing address is 59-60 Grosvenor Street, Mayfair London. This company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 30th April 2022 and the most current annual confirmation statement was submitted on 28th July 2023.

The limited company owes its achievements and permanent improvement to a group of three directors, namely Jonathan R., Brett P. and Bruce R., who have been supervising the firm for eight years. In order to support the directors in their duties, this specific limited company has been using the skills of Jonathan R. as a secretary since the appointment on 2009/03/02.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 21 December 2016

Latest update: 26 January 2024

Brett P.

Role: Director

Appointed: 07 May 2010

Latest update: 26 January 2024

Jonathan R.

Role: Secretary

Appointed: 02 March 2009

Latest update: 26 January 2024

Bruce R.

Role: Director

Appointed: 28 July 2006

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Prime London Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mayfair, W1K 3HZ and was registered as a PSC under the reg no 07181606.

Prime London Residential Limited
Address: 59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
Notified on 6 April 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 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened to 29th April 2021 (AA01)
filed on: 31st, January 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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