Lucky Music Ltd. Head office in Southampton. Check Director.

Lucky Music Ltd, Southampton

Lucky Music Ltd is a private limited company. Formerly, it was called Pt Music Limited (it was changed on 2022-04-01). Located at 24 Oakmount Avenue, Southampton SO17 1DR, the above-mentioned 17 years old firm was incorporated on 2006-06-27 and is officially categorised as "sound recording and music publishing activities" (SIC: 59200).
2 directors can be found in this firm: Laurie S. (appointed on 11 March 2022), Peter T. (appointed on 14 July 2008).

About
Name: Lucky Music Ltd
Number: 05859689
Incorporation date: 2006-06-27
End of financial year: 31 March


Address:	24 Oakmount Avenue Southampton SO17 1DR
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Laurie S.

11 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter T.

30 June 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	196,784	94,225	92,476	99,341	54,764	34,287
Fixed Assets	42,980	45,219	39,151	24,051	13,836	-
Total Assets Less Current Liabilities	209,920	117,724	114,287	115,129	57,410	29,896
Number Shares Allotted	-	7	-	-	-	-
Shareholder Funds	208,528	116,072	-	-	-	-
Tangible Fixed Assets	12,864	13,102	-	-	-	-

The due date for Lucky Music Ltd confirmation statement filing is 2024-07-11. The latest one was sent on 2023-06-27. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Laurie S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter T. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
SH01	100.00 GBP is the capital in company's statement on 2023/03/02 filed on: 2nd, March 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	100.00 GBP is the capital in company's statement on 2023/03/02 filed on: 2nd, March 2023 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
CERTNM	Company name changed pt music LIMITEDcertificate issued on 01/04/22 filed on: 1st, April 2022 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2022/03/11. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2022/03/11 filed on: 14th, March 2022 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 25th, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
TM01	2013/08/19 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
TM02	2013/08/19 - the day secretary's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 1st, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 28th, April 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/07/13 from 34-36 Maddox Street London W1S 1PD United Kingdom filed on: 13th, July 2010 \| address	Free Download (1 page)
CH01	On 2010/06/27 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/27 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 29th, May 2009 \| accounts	Free Download (7 pages)
288a	On 2009/02/04 Secretary appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated secretary filed on: 4th, February 2009 \| officers	Free Download (1 page)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/16 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed musica secreta fallen LTDcertificate issued on 04/12/08 filed on: 3rd, December 2008 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 16th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
288b	On 2008/07/14 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 14th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/07/2008 from 41 shakespeare road walthamstow london E17 6AS filed on: 14th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)

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