Lucky Seven Limited, Witney

Lucky Seven Limited is a private limited company. Formerly, it was named Lipex Seven Limited (changed on 2017-07-20). Registered at Jamesons House, Compton Way, Witney OX28 3AB, the above-mentioned 6 years old enterprise was incorporated on 2017-06-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Christopher J. (appointed on 22 December 2017), Nigel G. (appointed on 22 December 2017).
About
Name: Lucky Seven Limited
Number: 10839576
Incorporation date: 2017-06-28
End of financial year: 27 December
 
Address: Jamesons House
Compton Way
Witney
OX28 3AB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jnz Holdings Limited
1 March 2020
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12220082
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The Rewired Trading Company Limited
22 December 2017 - 1 March 2020
Address Jamesons House Compton Way, Witney, Oxfordshire, OX28 3AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House - England And Wales
Registration number 11071368
Nature of control: 75,01-100% shares
London Ip Exchange Limited
28 June 2017 - 22 December 2017
Address 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08276679
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-12-31 2019-12-27 2020-12-27 2021-12-27 2022-12-27
Current Assets 89,784 190,116 191,196 189,057 106,393
Fixed Assets 43,115 29,380 15,645 2,844 -
Total Assets Less Current Liabilities - - -430,215 -325,183 -397,300

The date for Lucky Seven Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was filed on 2023-06-01. The date for the next annual accounts filing is 27 September 2024. Most recent accounts filing was filed for the time up until 27 December 2022.

3 persons of significant control are listed in the Companies House, namely: Jnz Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The Rewired Trading Company Limited has over 3/4 of shares. The corporate PSC is located at Compton Way, OX28 3AB Witney, Oxfordshire. London Ip Exchange Limited has over 3/4 of shares. The corporate PSC is located at One London Wall, EC2Y 5EB London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 27th December 2022
filed on: 27th, September 2023 | accounts
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