Lucky Starling Investments Ltd

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Company number
13756615
Status
Active
Registered address
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England, Pe2 6xu
Incorporated
22 November 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64991, 66120, 66300, 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Haley, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-11-22
    • Christopher HALEY — Officer, appointed 2021-11-22
  • Haley, Sonia Anne
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-21
    • Sonia Anne HALEY — Officer, appointed 2022-03-21

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-21 · Type: CS01
  • second-filing-capital-allotment-shares
    Date: 2022-12-09 · Type: RP04SH01
  • second-filing-of-confirmation-statement-with-made-up-date
    Date: 2022-12-09 · Type: RP04CS01

PSC / Beneficial Ownership

  • Rowena Imogen Haley
    ownership-of-shares-25-to-50-percent · Notified 2022-03-21
  • Saskia Caitlin Haley
    ownership-of-shares-25-to-50-percent · Notified 2022-03-21
  • Mrs Sonia Anne Haley
    voting-rights-25-to-50-percent · Notified 2022-03-21
  • Mr Christopher Haley
    voting-rights-25-to-50-percent · Notified 2021-11-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 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.

LUCKY STARLING INVESTMENTS LTD - UK Company Risk Report