Lucky Frog Limited. Head office in Lidlington. Check Director.

Lucky Frog Limited, Lidlington

Lucky Frog Limited is a private limited company. Situated at Hillside, High Street, Lidlington MK43 0QR, the aforementioned 20 years old company was incorporated on 2003-08-07 and is officially categorised as "motion picture production activities" (SIC code: 59111), "building of pleasure and sporting boats" (SIC code: 30120).
2 directors can be found in the enterprise: Richard T. (appointed on 07 August 2003), Rebecca T. (appointed on 07 August 2003). As for the secretaries (1 in total), we can name: Richard T. (appointed on 07 August 2003).

About
Name: Lucky Frog Limited
Number: 04859276
Incorporation date: 2003-08-07
End of financial year: 31 August


Address:	Hillside High Street Lidlington MK43 0QR
SIC code:	59111 - Motion picture production activities 30120 - Building of pleasure and sporting boats

Company staff

People with significant control

Richard T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rebecca T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	86,175	60,858	130,672	96,394	108,598	79,138	135,526	254,494	-	95,859	79,500	61,735	45,266
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	85,278	118,004	255,410	223,997	170,510	143,064	-	-	-	-	-	-	-
Tangible Fixed Assets	41,157	96,149	178,882	181,959	147,600	133,195	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	85,278	118,004	-	223,997	199,274	158,695	116,411	285,139	156,896	117,243	30,953	9,032	34,966
Fixed Assets	41,157	96,149	178,882	181,959	-	-	-	-	-	-	-	-	-

The date for Lucky Frog Limited confirmation statement filing is 2024-08-22. The previous one was submitted on 2023-08-08. The date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Richard T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rebecca T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 7, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, February 2015 \| accounts
AR01	Annual return made up to August 7, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 7, 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 4, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 7, 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 7, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 19th, May 2011 \| accounts	Free Download (4 pages)
CH01	On August 6, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 7, 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 15/09/2009 from hillside high street lidlington bedfordshire MK43 0QR filed on: 15th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 28th, June 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 28th, June 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 30, 2005 filed on: 30th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on August 7, 2003. Value of each share 1 £. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 7, 2003. Value of each share 1 £. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 2, 2004 (Director's particulars changed) annual return
287	Registered office changed on 17/12/03 from: 271 high street berkhamsted hertfordshire HP4 1AA filed on: 17th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: 271 high street berkhamsted hertfordshire HP4 1AA filed on: 17th, December 2003 \| address	Free Download (1 page)
288a	On November 28, 2003 New director appointed filed on: 28th, November 2003 \| officers	Free Download (2 pages)
288a	On November 28, 2003 New secretary appointed;new director appointed filed on: 28th, November 2003 \| officers	Free Download (2 pages)
288a	On November 28, 2003 New secretary appointed;new director appointed filed on: 28th, November 2003 \| officers	Free Download (2 pages)
288a	On November 28, 2003 New director appointed filed on: 28th, November 2003 \| officers	Free Download (2 pages)
288b	On August 31, 2003 Director resigned filed on: 31st, August 2003 \| officers	Free Download (1 page)
288b	On August 31, 2003 Secretary resigned filed on: 31st, August 2003 \| officers	Free Download (1 page)
288b	On August 31, 2003 Director resigned filed on: 31st, August 2003 \| officers	Free Download (1 page)
288b	On August 31, 2003 Secretary resigned filed on: 31st, August 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2003 \| incorporation	Free Download (12 pages)

Companies nearby
Vmsp 2015 Ltd (0.10 mile)
Sparta Kennels Limited (0.13 mile)
Merit Garden Products Limited (0.73 mile)
Countwise Systems Limited (0.82 mile)


Lidlington Store Ltd (0.13 mile)
Arena Touring Theatre Limited (0.21 mile)
Bos Painting And Decorating Limited (0.73 mile)
Utac Uk Holdings Ltd (0.93 mile)

Find other company