Company Information for THE LUCKY ONION GROUP LIMITED
DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6UT,
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Company Registration Number
07993954
Private Limited Company
Active |
Company Name | ||
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THE LUCKY ONION GROUP LIMITED | ||
Legal Registered Office | ||
DOWDESWELL PARK LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6UT Other companies in GL54 | ||
Previous Names | ||
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Company Number | 07993954 | |
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Company ID Number | 07993954 | |
Date formed | 2012-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
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: | 2024-04-07 00:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY ELIZABETH ANNE EDWARDS |
||
GREGORY CLIFFORD FRANCIS TUFNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA ELIZABETH PEARMAN |
Director | ||
SAM MURRAY PEARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWDESWELL CONSERVATION LIMITED | Director | 2017-09-25 | CURRENT | 2014-11-19 | Active | |
DOWDESWELL COURT LIMITED | Director | 2017-09-05 | CURRENT | 2017-07-20 | Active | |
DUNKERTON PROPERTIES PROJECTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-19 | Active | |
VINTAGE TEA & COFFEE CO LIMITED | Director | 2017-05-12 | CURRENT | 2014-11-28 | Active | |
THE LUCKY ONION STREET FOOD LTD | Director | 2017-03-08 | CURRENT | 2007-05-24 | Active | |
RICHBOURG LIMITED | Director | 2017-03-08 | CURRENT | 2008-09-12 | Active | |
THE DINNER BELL LIMITED | Director | 2017-03-08 | CURRENT | 2012-08-10 | Liquidation | |
DOWDESWELL PARK LIMITED | Director | 2017-03-08 | CURRENT | 2016-12-09 | Active | |
HOLLAND COOPER HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2015-09-21 | Active | |
SPECTRUM SUPPORT LIMITED | Director | 2015-06-08 | CURRENT | 2015-04-22 | Active | |
LA BOULANGERIE ARTISAN LTD | Director | 2017-12-18 | CURRENT | 2017-08-18 | Active | |
DOWDESWELL COURT LIMITED | Director | 2017-09-05 | CURRENT | 2017-07-20 | Active | |
DUNKERTON PROPERTIES PROJECTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-19 | Active | |
VINTAGE TEA & COFFEE CO LIMITED | Director | 2017-05-12 | CURRENT | 2014-11-28 | Active | |
THE LUCKY ONION STREET FOOD LTD | Director | 2017-03-08 | CURRENT | 2007-05-24 | Active | |
RICHBOURG LIMITED | Director | 2017-03-08 | CURRENT | 2008-09-12 | Active | |
THE DINNER BELL LIMITED | Director | 2017-03-08 | CURRENT | 2012-08-10 | Liquidation | |
HOLLAND COOPER HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-21 | Active | |
DOWDESWELL PARK LIMITED | Director | 2017-03-08 | CURRENT | 2016-12-09 | Active | |
PRIME ADVANTAGE CORPORATE FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
PRIME ADVANTAGE ADVISORY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GREGTUFNELL.COM LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
PARAGON SPORTS TRAVEL LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
PARAGON SPORTS MANAGEMENT LIMITED | Director | 2001-01-18 | CURRENT | 2000-12-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
MR05 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079939540001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH ANNE EDWARDS | |
RES15 | CHANGE OF COMPANY NAME 03/02/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Wendy Elizabeth Anne Edwards on 2019-09-13 | |
AA01 | Previous accounting period extended from 27/09/18 TO 27/03/19 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 90.01 | |
SH02 | Sub-division of shares on 2019-04-30 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLIFFORD FRANCIS TUFNELL | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARC DUNKERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB | |
AA01 | Previous accounting period shortened from 28/09/17 TO 27/09/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Julian Marc Dunkerton as a person with significant control on 2017-10-20 | |
PSC07 | CESSATION OF DOWDESWELL COURT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 90 | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 90 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 90 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/10/2017 | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/09/2017 | |
PSC02 | Notification of Dowdeswell Court Limited as a person with significant control on 2017-09-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARC DUNKERTON | |
PSC07 | CESSATION OF SAM MURRAY PEARMAN AS A PSC | |
PSC07 | CESSATION OF GEORGINA ELIZABETH PEARMAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM PEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEARMAN | |
AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 790 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY CLIFFORD FRANCIS TUFNELL | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH ANNE EDWARDS | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 790 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 790 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 787 | |
AR01 | 16/03/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 787 | |
AR01 | 16/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM WESTMORELAND HOUSE 80 - 86 BATH ROAD CHELTENHAM GL53 7JT | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 787 | |
AR01 | 16/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 787.00 | |
AR01 | 16/03/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 5700 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-03-16 | £ 43,926 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-03-16 | £ 5,700 |
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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
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 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48142000 | Wallpaper 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 | |||
48142000 | Wallpaper 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 | |||
70133710 | Drinking glasses of toughened glass (excl. stemware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |