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Company Information for

THE LUCKY ONION GROUP LIMITED

DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6UT,
Company Registration Number
07993954
Private Limited Company
Active

Company Overview

About The Lucky Onion Group Ltd
THE LUCKY ONION GROUP LIMITED was founded on 2012-03-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Lucky Onion Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LUCKY ONION GROUP LIMITED
 
Legal Registered Office
DOWDESWELL PARK LONDON ROAD
CHARLTON KINGS
CHELTENHAM
GL52 6UT
Other companies in GL54
 
Previous Names
131 THE PROMENADE LIMITED03/02/2020
Filing Information
Company Number 07993954
Company ID Number 07993954
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 27/03/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131242366  
Last Datalog update: 2020-07-08 06:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LUCKY ONION GROUP LIMITED
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Company Officers of THE LUCKY ONION GROUP LIMITED

Current Directors
Officer Role Date Appointed
WENDY ELIZABETH ANNE EDWARDS
Director 2017-03-08
GREGORY CLIFFORD FRANCIS TUFNELL
Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ELIZABETH PEARMAN
Director 2012-03-16 2017-09-13
SAM MURRAY PEARMAN
Director 2012-03-16 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ELIZABETH ANNE EDWARDS DOWDESWELL CONSERVATION LIMITED Director 2017-09-25 CURRENT 2014-11-19 Active
WENDY ELIZABETH ANNE EDWARDS DOWDESWELL COURT LIMITED Director 2017-09-05 CURRENT 2017-07-20 Active
WENDY ELIZABETH ANNE EDWARDS DUNKERTON PROPERTIES PROJECTS LIMITED Director 2017-07-28 CURRENT 2017-07-19 Active
WENDY ELIZABETH ANNE EDWARDS VINTAGE TEA & COFFEE CO LIMITED Director 2017-05-12 CURRENT 2014-11-28 Active
WENDY ELIZABETH ANNE EDWARDS THE TAVERN CHELTENHAM LIMITED Director 2017-03-08 CURRENT 2007-05-24 Active
WENDY ELIZABETH ANNE EDWARDS RICHBOURG LIMITED Director 2017-03-08 CURRENT 2008-09-12 Active
WENDY ELIZABETH ANNE EDWARDS THE DINNER BELL LIMITED Director 2017-03-08 CURRENT 2012-08-10 Active
WENDY ELIZABETH ANNE EDWARDS DOWDESWELL PARK LIMITED Director 2017-03-08 CURRENT 2016-12-09 Active
WENDY ELIZABETH ANNE EDWARDS THE WILD DUCK (EWEN) LIMITED Director 2017-03-06 CURRENT 2015-09-21 Active
WENDY ELIZABETH ANNE EDWARDS SPECTRUM SUPPORT LIMITED Director 2015-06-08 CURRENT 2015-04-22 Active
GREGORY CLIFFORD FRANCIS TUFNELL LA BOULANGERIE ARTISAN LTD Director 2017-12-18 CURRENT 2017-08-18 Active
GREGORY CLIFFORD FRANCIS TUFNELL DOWDESWELL COURT LIMITED Director 2017-09-05 CURRENT 2017-07-20 Active
GREGORY CLIFFORD FRANCIS TUFNELL DUNKERTON PROPERTIES PROJECTS LIMITED Director 2017-07-28 CURRENT 2017-07-19 Active
GREGORY CLIFFORD FRANCIS TUFNELL VINTAGE TEA & COFFEE CO LIMITED Director 2017-05-12 CURRENT 2014-11-28 Active
GREGORY CLIFFORD FRANCIS TUFNELL THE TAVERN CHELTENHAM LIMITED Director 2017-03-08 CURRENT 2007-05-24 Active
GREGORY CLIFFORD FRANCIS TUFNELL RICHBOURG LIMITED Director 2017-03-08 CURRENT 2008-09-12 Active
GREGORY CLIFFORD FRANCIS TUFNELL THE DINNER BELL LIMITED Director 2017-03-08 CURRENT 2012-08-10 Active
GREGORY CLIFFORD FRANCIS TUFNELL THE WILD DUCK (EWEN) LIMITED Director 2017-03-08 CURRENT 2015-09-21 Active
GREGORY CLIFFORD FRANCIS TUFNELL DOWDESWELL PARK LIMITED Director 2017-03-08 CURRENT 2016-12-09 Active
GREGORY CLIFFORD FRANCIS TUFNELL PRIME ADVANTAGE CORPORATE FINANCE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
GREGORY CLIFFORD FRANCIS TUFNELL PRIME ADVANTAGE ADVISORY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GREGORY CLIFFORD FRANCIS TUFNELL GREGTUFNELL.COM LTD Director 2011-06-16 CURRENT 2011-06-16 Active
GREGORY CLIFFORD FRANCIS TUFNELL PARAGON SPORTS TRAVEL LIMITED Director 2001-11-20 CURRENT 2001-11-20 Active
GREGORY CLIFFORD FRANCIS TUFNELL PARAGON SPORTS MANAGEMENT LIMITED Director 2001-01-18 CURRENT 2000-12-06 Liquidation

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
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079939540001
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH ANNE EDWARDS
2020-02-03RES15CHANGE OF COMPANY NAME 03/02/20
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CH01Director's details changed for Ms Wendy Elizabeth Anne Edwards on 2019-09-13
2019-06-18AA01Previous accounting period extended from 27/09/18 TO 27/03/19
2019-06-10SH0130/04/19 STATEMENT OF CAPITAL GBP 90.01
2019-06-10SH02Sub-division of shares on 2019-04-30
2019-06-10RES13Resolutions passed:
  • Re-sub div 30/04/2019
  • Resolution of allotment of securities
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLIFFORD FRANCIS TUFNELL
2019-03-29AP01DIRECTOR APPOINTED MR JULIAN MARC DUNKERTON
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB
2018-06-27AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 90
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-25PSC04Change of details for Mr Julian Marc Dunkerton as a person with significant control on 2017-10-20
2017-10-25PSC07CESSATION OF DOWDESWELL COURT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 90
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 90
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 12/10/17
2017-10-20RES06REDUCE ISSUED CAPITAL 12/10/2017
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 90
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 12/10/17
2017-10-20RES06REDUCE ISSUED CAPITAL 12/10/2017
2017-09-25SH08Change of share class name or designation
2017-09-25AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2017-09-25RES12Resolution of varying share rights or name
2017-09-25RES01ADOPT ARTICLES 13/09/2017
2017-09-19PSC02Notification of Dowdeswell Court Limited as a person with significant control on 2017-09-13
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARC DUNKERTON
2017-09-19PSC07CESSATION OF SAM MURRAY PEARMAN AS A PSC
2017-09-19PSC07CESSATION OF GEORGINA ELIZABETH PEARMAN AS A PSC
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SAM PEARMAN
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEARMAN
2017-06-27AA01PREVSHO FROM 30/09/2016 TO 29/09/2016
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 790
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR GREGORY CLIFFORD FRANCIS TUFNELL
2017-03-17AP01DIRECTOR APPOINTED WENDY ELIZABETH ANNE EDWARDS
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 790
2016-05-25SH0120/05/16 STATEMENT OF CAPITAL GBP 790
2016-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 787
2016-03-24AR0116/03/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 787
2015-04-10AR0116/03/15 FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM WESTMORELAND HOUSE 80 - 86 BATH ROAD CHELTENHAM GL53 7JT
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 787
2014-04-01AR0116/03/14 FULL LIST
2014-01-02AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30SH0124/07/13 STATEMENT OF CAPITAL GBP 787.00
2013-05-07AR0116/03/13 FULL LIST
2012-04-19MEM/ARTSARTICLES OF ASSOCIATION
2012-04-19RES01ALTER ARTICLES 04/04/2012
2012-04-19SH0105/04/12 STATEMENT OF CAPITAL GBP 5700
2012-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE LUCKY ONION GROUP 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 THE LUCKY ONION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE LUCKY ONION GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-16 £ 43,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 THE LUCKY ONION GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-16 £ 5,700
Cash Bank In Hand 2012-03-16 £ 42,497
Current Assets 2012-03-16 £ 156,662
Debtors 2012-03-16 £ 114,165
Fixed Assets 2012-03-16 £ 262,541
Shareholder Funds 2012-03-16 £ 375,977
Tangible Fixed Assets 2012-03-16 £ 262,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LUCKY ONION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LUCKY ONION GROUP LIMITED
Trademarks
We have not found any records of THE LUCKY ONION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LUCKY ONION GROUP 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 (56302 - Public houses and bars) as THE LUCKY ONION GROUP LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where THE LUCKY ONION GROUP 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.
Import/Export of Goods
Goods imported/exported by THE LUCKY ONION GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2013-11-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2013-11-0170133710Drinking glasses of toughened glass (excl. stemware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LUCKY ONION GROUP 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 THE LUCKY ONION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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