Lucky Duck U.k. Limited, London

Lucky Duck U.k. Limited is a private limited company. Formerly, it was called Lucky Duck Co. Limited (changed on 2018-10-29). Located at 9 Bonhill Street, London EC2A 4DJ, the above-mentioned 28 years old firm was incorporated on 1995-09-22 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
6 directors can be found in the firm: Anita D. (appointed on 18 October 2022), Janice E. (appointed on 01 February 2020), Amy C. (appointed on 01 February 2020). Among the secretaries (1 in total), we can name: Peter E. (appointed on 04 March 2008).
About
Name: Lucky Duck U.k. Limited
Number: 03105082
Incorporation date: 1995-09-22
End of financial year: 31 December
 
Address: 9 Bonhill Street
London
EC2A 4DJ
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Peter E.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,584,832 1,898,179 2,129,990 2,483,813 2,810,098 2,969,859 2,343,959 2,507,972
Fixed Assets - - - - - 920,290 1,439,306 1,598,604
Number Shares Allotted - 2 - - - - - -
Tangible Fixed Assets 1,088,648 1,037,122 - - - - - -

The target date for Lucky Duck U.k. Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was sent on 2023-09-22. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only person Peter E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, January 2024 | accounts
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