Lucky Monday Limited. Head office in London. Check Director.

Lucky Monday Limited, London

Lucky Monday Limited is a private limited company. Formerly, it was named Sp Diffusion Limited (changed on 2018-08-03). Located at Monday Studios, Regis Road, London NW5 3EW, this 20 years old business was incorporated on 2003-08-26 and is classified as "wholesale of clothing and footwear" (SIC code: 46420).
2 directors can be found in the enterprise: Melanie T. (appointed on 28 September 2023), Sally T. (appointed on 28 September 2023).

About
Name: Lucky Monday Limited
Number: 04877426
Incorporation date: 2003-08-26
End of financial year: 29 June


Address:	Monday Studios Regis Road London NW5 3EW
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Bien Fait Ltd

28 September 2023

Address	Unit 12, 1 The Drive, Radlett, WD7 7FG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15091735
Nature of control:	75,01-100% shares

Neon Sunday Limited

27 July 2018 - 28 September 2023

Address	Monday Studios Regis Road, London, NW5 3EW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	11370767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah M.

6 April 2016 - 27 July 2018

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

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,871,583	4,202,741	4,013,472	5,963,084	4,481,351	2,861,405
Fixed Assets	-	-	-	-	36,927	4,560
Total Assets Less Current Liabilities	3,694,638	749,568	513,036	877,850	941,237	125

The date for Lucky Monday Limited confirmation statement filing is 2024-09-09. The most current confirmation statement was sent on 2023-08-26. The date for a subsequent statutory accounts filing is 29 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Bien Fait Ltd has over 3/4 of shares. The corporate PSC can be reached at The Drive, WD7 7FG Radlett. Neon Sunday Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regis Road, NW5 3EW London. Sarah M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2003-08-26: 125.00 GBP filed on: 19th, October 2023 \| capital	Free Download (2 pages)

Type		Free download
SH01	Statement of Capital on 2003-08-26: 125.00 GBP filed on: 19th, October 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-06-29 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2021-06-25 (was 2021-06-30). filed on: 15th, February 2022 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2020-06-30 filed on: 19th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2020-06-26 to 2020-06-25 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, August 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2019-06-27 to 2019-06-26 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-06-28 to 2019-06-27 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-06-29 to 2018-06-28 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-06-30 to 2018-06-29 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 8th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 22nd, March 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-19: 125.00 GBP capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 9th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-17: 125.00 GBP capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, April 2006 \| accounts	Free Download (4 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 13th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 13th, April 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 25 shares on 2004-06-08. Value of each share 1 £, total number of shares: 124. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2004-06-08. Value of each share 1 £, total number of shares: 124. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003-08-26. Value of each share 1 £, total number of shares: 99. filed on: 15th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-08-26. Value of each share 1 £, total number of shares: 99. filed on: 15th, September 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, August 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, August 2003 \| incorporation	Free Download (19 pages)

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