Luckies Of London Limited

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Company number: 05388393
Status: Active
Registered address: C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5bn
Incorporated: 10 March 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cox, James Richard
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-03-10
- James Richard COX — Officer, appointed 2021-03-25
- James Richard COX — Officer, appointed 2017-07-14
- James Richard COX — Officer, appointed 2012-02-14
Cox, Barry James
Secretary
Nationality: British · Appointed: 2005-03-10 · Resigned: 2007-07-23
- Barry James COX — Officer, appointed 2006-11-29, resigned 2012-11-26
- Barry James COX — Officer, appointed 2006-11-29, resigned 2012-11-26
- Barry James COX — Officer, appointed 2005-11-22, resigned 2012-11-26
Vantis Secretaries Limited
Corporate Secretary
Appointed: 2007-07-23 · Resigned: 2008-08-05
- VANTIS SECRETARIES LIMITED — Officer, appointed 2009-08-24, resigned 2010-07-01
- VANTIS SECRETARIES LIMITED — Officer, appointed 2009-03-10, resigned 2010-12-31
- VANTIS SECRETARIES LIMITED — Officer, appointed 2009-02-24, resigned 2010-08-04
Bickers, Tessa Abigail
Director
Nationality: British · Residence: England · Appointed: 2016-05-18 · Resigned: 2018-11-22
- Tessa Abigail BICKERS — Officer, appointed 2023-06-19
- Tessa Abigail BICKERS — Officer, appointed 2019-04-30, resigned 2026-06-25
- Tessa Abigail BICKERS — Officer, appointed 2015-02-27, resigned 2022-10-14
Ellison, Peter Charles
Director
Nationality: British · Residence: England · Appointed: 2016-05-18 · Resigned: 2022-08-23
- Peter Charles ELLISON — Officer, appointed 2016-05-18, resigned 2022-08-23

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-01-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-29 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-07-09 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2025-02-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-17 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2024-02-26 · Type: PSC07
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-10-17 · Type: CS01

PSC / Beneficial Ownership

Mr Peter Charles Ellison
significant-influence-or-control · Notified 2016-06-01 · Ceased 2024-02-26
Mrs Tessa Abigail Bickers
significant-influence-or-control · Notified 2016-06-01 · Ceased 2018-11-22
Mr James Richard Cox
significant-influence-or-control · Notified 2016-05-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.