Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUCKY GENERALS LIMITED
Company Information for

LUCKY GENERALS LIMITED

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,
Company Registration Number
08435185
Private Limited Company
Active

Company Overview

About Lucky Generals Ltd
LUCKY GENERALS LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Lucky Generals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LUCKY GENERALS LIMITED
 
Legal Registered Office
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
Other companies in EC1R
 
Previous Names
HOUSE ON FIRE LTD21/05/2013
Filing Information
Company Number 08435185
Company ID Number 08435185
Date formed 2013-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-12-31
Latest return 2026-03-14
Return next due 2027-03-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB166198085  
Last Datalog update: 2026-09-09 16:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKY GENERALS LIMITED
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.
Companies with same name LUCKY GENERALS LIMITED
The following companies were found which have the same name as LUCKY GENERALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKY GENERALS HOLDING LIMITED Bankside 3 90 - 100 Southwark Street London SE1 0SW Active Company formed on the 2017-01-19

Company Officers of LUCKY GENERALS LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2017-02-22
DANIEL BROOKE-TAYLOR
 Director 2013-05-01
HELEN CALCRAFT
 Director 2013-05-01
ANDREW KEVIN NAIRN
 Director 2013-03-07
GARY JOHN SMITH
 Director 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BROOKE-TAYLOR LUCKY GENERALS HOLDING LIMITED Director 2017-02-22 CURRENT 2017-01-19 Active
DANIEL BROOKE-TAYLOR A COMPANY OF WILD THINGS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
DANIEL BROOKE-TAYLOR LUCKY ENTERPRISES GROUP LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
DANIEL BROOKE-TAYLOR DARK HORSES SPORTS MARKETING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
HELEN CALCRAFT TBWA\LONDON LIMITED Director 2017-03-31 CURRENT 2017-01-19 Active
HELEN CALCRAFT LUCKY GENERALS HOLDING LIMITED Director 2017-02-22 CURRENT 2017-01-19 Active
HELEN CALCRAFT A COMPANY OF WILD THINGS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
HELEN CALCRAFT LUCKY ENTERPRISES GROUP LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
HELEN CALCRAFT DARK HORSES SPORTS MARKETING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
ANDREW KEVIN NAIRN A COMPANY OF WILD THINGS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
ANDREW KEVIN NAIRN LUCKY ENTERPRISES GROUP LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
ANDREW KEVIN NAIRN DARK HORSES SPORTS MARKETING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
ANDREW KEVIN NAIRN NAIRN CONSULTING LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-12-02
GARY JOHN SMITH TRO GROUP LIMITED Director 2018-02-20 CURRENT 1989-03-15 Active
GARY JOHN SMITH TBWA\LONDON LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
GARY JOHN SMITH LUCKY GENERALS HOLDING LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
GARY JOHN SMITH TEQUILA LONDON LIMITED Director 2008-08-01 CURRENT 1988-09-27 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
2026-07-23DIRECTOR APPOINTED MR MITCHELL PETER CROFT
2026-07-15DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH
2026-03-16CONFIRMATION STATEMENT MADE ON 14/03/26, WITH NO UPDATES
2025-09-03Appointment of Mr John Devon Traynor as company secretary on 2025-08-28
2025-09-03Termination of appointment of Sally-Ann Bray on 2025-08-28
2025-02-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-02-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-18Director's details changed for Mr Andrew Kevin Nairn on 2024-01-01
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-06Director's details changed for Mr Daniel Brooke-Taylor on 2023-01-01
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-05-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-26CH01Director's details changed for Mr Gary John Smith on 2018-12-31
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08PSC05Change of details for Lg\Tbwa Limited as a person with significant control on 2018-09-03
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-08CH01Director's details changed for Mr Andrew Kevin Nairn on 2013-03-07
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-03RES01ADOPT ARTICLES 22/02/2017
2017-03-03RES01ADOPT ARTICLES 02/04/2013
2017-03-02AP01DIRECTOR APPOINTED MR GARY JOHN SMITH
2017-03-02CH01Director's details changed for Mr Daniel Brooke-Taylor on 2013-05-01
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 180 EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH
2017-03-01AP01DIRECTOR APPOINTED MR GARY JOHN SMITH
2017-03-01CH01Director's details changed for Helen Calcraft on 2017-02-22
2017-02-28CH01Director's details changed for Mr Andrew Kevin Nairn on 2017-02-22
2017-02-28AA01PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-02-28AP03SECRETARY APPOINTED MRS SALLY-ANN BRAY
2017-01-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 190 EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 190 EXMOUTH HOUSE 3-11 PINE STREET, LONDON, EC1R 0JH
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0107/03/16 FULL LIST
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-17AA01CURREXT FROM 31/03/2015 TO 30/04/2015
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0107/03/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0107/03/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CALCRAFT / 07/03/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN NAIRN / 07/03/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROOKE-TAYLOR / 07/03/2014
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 24 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 24 GREVILLE STREET, LONDON, EC1N 8SS, UNITED KINGDOM
2013-07-11AP01DIRECTOR APPOINTED HELEN CALCRAFT
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT, UNITED KINGDOM
2013-05-21RES15CHANGE OF NAME 30/04/2013
2013-05-21CERTNMCOMPANY NAME CHANGED HOUSE ON FIRE LTD CERTIFICATE ISSUED ON 21/05/13
2013-05-16AP01DIRECTOR APPOINTED DANIEL BROOKE-TAYLOR
2013-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-29SH0128/03/13 STATEMENT OF CAPITAL GBP 400
2013-04-29SH0102/04/13 STATEMENT OF CAPITAL GBP 1000
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUCKY GENERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GENERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCKY GENERALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31

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 GENERALS LIMITED

Intangible Assets
Patents
We have not found any records of LUCKY GENERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY GENERALS LIMITED
Trademarks

Trademark applications by LUCKY GENERALS LIMITED

LUCKY GENERALS LIMITED is the Original Applicant for the trademark LUCKY GENERALS ™ (88601463) through the USPTO on the 2019-09-02
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LUCKY GENERALS 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 (82990 - Other business support service activities n.e.c.) as LUCKY GENERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKY GENERALS 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 LUCKY GENERALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-09-0064059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2018-03-0087139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)

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 LUCKY GENERALS 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 GENERALS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0SW