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Home > England & Wales Companies > LUCKY BAG LAND LIMITED
Company Information for

LUCKY BAG LAND LIMITED

12 TUNSTALL ROAD, BIDDULPH, STOKE ON TRENT, STAFFORDSHIRE, ST8 6HH,
Company Registration Number
03038187
Private Limited Company
Active

Company Overview

About Lucky Bag Land Ltd
LUCKY BAG LAND LIMITED was founded on 1995-03-27 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Lucky Bag Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCKY BAG LAND LIMITED
 
Legal Registered Office
12 TUNSTALL ROAD
BIDDULPH
STOKE ON TRENT
STAFFORDSHIRE
ST8 6HH
Other companies in ST8
 
Filing Information
Company Number 03038187
Company ID Number 03038187
Date formed 1995-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB660989783  
Last Datalog update: 2026-07-05 07:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKY BAG LAND LIMITED
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Company Officers of LUCKY BAG LAND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES CAWLEY
 Director 1995-03-27
IAN NEVILLE-ROLFE
 Director 1995-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY MOUNTFORD
 Company Secretary 2003-09-03 2011-02-28
IAN NEVILLE-ROLFE
 Company Secretary 1995-03-27 2003-09-03
JOHN LEONARD HEATH
 Director 1995-03-27 1997-08-11
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-03-27 1995-03-27
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-03-27 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES CAWLEY GREENMILL PROPERTIES LIMITED Director 2011-11-25 CURRENT 2001-12-19 Liquidation
ROBERT CHARLES CAWLEY KEYSTEAD INVESTMENTS LIMITED Director 2011-11-25 CURRENT 1984-05-04 Active
ROBERT CHARLES CAWLEY PEGGY ANNE'S SWEET EMPORIUM LIMITED Director 2011-01-07 CURRENT 2011-01-07 Dissolved
ROBERT CHARLES CAWLEY GREGTONS CONFECTIONERY LIMITED Director 2009-04-01 CURRENT 2001-09-03 Dissolved
ROBERT CHARLES CAWLEY THE SWEET EMPORIUM LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2014-02-21
ROBERT CHARLES CAWLEY STUFF 4 KIDS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
ROBERT CHARLES CAWLEY DC REALISATIONS LIMITED Director 2004-10-07 CURRENT 1996-09-16 Dissolved 2015-09-03
ROBERT CHARLES CAWLEY MR KNOW-IT-ALL LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active - Proposal to Strike off
ROBERT CHARLES CAWLEY MR TOYS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active - Proposal to Strike off
ROBERT CHARLES CAWLEY MR IDEAS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
ROBERT CHARLES CAWLEY MR SWEETS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-01APPOINTMENT TERMINATED, DIRECTOR IAN RANDOLFE NEVILLE-ROLFE
2026-05-01Termination of appointment of a secretary
2026-04-01CONFIRMATION STATEMENT MADE ON 27/03/26, WITH NO UPDATES
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-30Director's details changed for Mr Ian Randolfe Neville-Rolfe on 2023-03-03
2024-03-30Director's details changed for Mr Ian Randolfe Neville-Rolfe on 2024-01-31
2024-03-28Director's details changed for Mr Robert Charles Cawley on 2024-01-31
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2017-03-27
2023-03-28Director's details changed for Mr Ian Neville-Rolfe on 2023-03-03
2023-03-28Director's details changed for Mr Ian Neville-Rolfe on 2023-03-03
2023-03-28Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2023-03-03
2023-03-28Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2023-03-03
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-19Change of details for Mr Robert Charles Cawley as a person with significant control on 2022-12-15
2022-12-19Director's details changed for Mr Robert Charles Cawley on 2022-12-19
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-28SH0101/08/21 STATEMENT OF CAPITAL GBP 99
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 90
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-29PSC04Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2017-03-27
2018-03-28PSC04Change of details for Mr Ian Randolph Neville-Rolfe as a person with significant control on 2017-03-27
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 18 Tunstall Road Biddulph Stoke-on-Trent ST8 6HH
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-18AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-16AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mr Ian Neville-Rolfe on 2014-04-02
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2013-02-27MG01Particulars of a mortgage or charge / charge no: 5
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0127/03/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0127/03/11 ANNUAL RETURN FULL LIST
2011-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY MOUNTFORD
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0127/03/10 ANNUAL RETURN FULL LIST
2010-02-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / IAN NEVILLE-ROLFE / 01/03/2008
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29288bSECRETARY RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED
2003-07-29288cDIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-02-03169
2000-02-03WRES09
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-04-27288bDIRECTOR RESIGNED
1998-04-09288bDIRECTOR RESIGNED
1998-04-09363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-08-27363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-07-31288cDIRECTOR'S PARTICULARS CHANGED
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1997-01-2188(2)R
1996-08-20395PARTICULARS OF MORTGAGE/CHARGE
1996-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-09-12395PARTICULARS OF MORTGAGE/CHARGE
1995-04-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-24SRES01ADOPT MEM AND ARTS 27/03/95
1995-04-24287REGISTERED OFFICE CHANGED ON 24/04/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LUCKY BAG LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCKY BAG LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-27 Outstanding ROBERT CHARLES CAWLEY AND IAN RANDOLPH NEVILLE-ROLFE AND CRJ TRUSTEES LIMITED
LEGAL CHARGE 2003-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCKY BAG LAND LIMITED

Intangible Assets
Patents
We have not found any records of LUCKY BAG LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY BAG LAND LIMITED
Trademarks
We have not found any records of LUCKY BAG LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY BAG LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUCKY BAG LAND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LUCKY BAG LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY BAG LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCKY BAG LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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