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United Kingdom Company reports and documents

The Luck Factory Ltd, United Kingdom

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Filings (12)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-12-31
Trade Debtors	£11,715	-85.46%
Employees	£0	0%
Total assets	£6,846	-112.49%

Related companies by name

The Luck Factory BV, Curaçao

The Luck Factory Sociedad De Responsabilidad Limitada, Costa Rica

Details

Company type	Private Limited Company, Active
Company Number	11263617
Universal Entity Code	0103-8948-3769-5820
Record last updated	Saturday, May 4, 2024 1:14:07 AM UTC
Official Address	22 Monmouth Close London United Kingdom W45dq Southfield There are 5 companies registered at this street
Locality	Southfieldlondon
Region	EalingLondon, England
Postal Code	W45DQ
Sector	Other service activities n.e.c.

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Directors

Viktoriya Lazarenko
Michael Shaw (born on Jul 16, 1962), 202 companies
Ivars Libinc
Ivars Libins, 6 companies
Costakis Alexandrou, 3 companies
Joan Roger Schnelzauer, 5 companies
Aurélien Christian Marc Lohrer
Joan Roger Beaufort, 5 companies
Alberts Kononovs, 4 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Apr 1, 2024	Appointment of a man as Shareholder (Above 75%)
Registry	Apr 1, 2024	Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 22, 2024	Resignation of one Director (a man)
Registry	Feb 22, 2024	Appointment of a man as Director
Registry	Dec 13, 2022	Resignation of one Director (a man)
Registry	Dec 13, 2022	Appointment of a man as Business Person and Director
Registry	May 31, 2022	Appointment of a man as Shareholder (Above 75%)
Registry	May 31, 2022	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 15, 2021	Appointment of a man as Director and Company Director
Registry	Dec 15, 2021	Resignation of one Director (a man)
Registry	Oct 23, 2018	Resignation of one Director (a man) 11263...
Registry	Mar 20, 2018	Two appointments: a man and a person

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A member company of the Spanish Consumption Arbitration System, with code 413

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