| Company Name | Lucky Ricky & Co.Limited |
|---|---|
| Directors | Harnaik Singh Kullar and Jatinder Pal Kaur Kullar |
| Company Status | Active |
| Company Number | 01902684 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(39 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harnaik Singh Kullar |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 57-59 Bexley High Street Bexley Kent DA5 1AB |
| Director Name | Mrs Jatinder Pal Kaur Kullar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Sandhurst Road Bexley Kent DA5 1DD |
| Secretary Name | Mrs Jatinder Pal Kaur Kullar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57-59 Bexley High Street Bexley Kent DA5 1AB |
Location
| Registered Address | 57-59 Bexley High Street Bexley Kent DA5 1AB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bhupinderjeet Singh Kullar 50.00% Ordinary |
|---|---|
| 500 at £1 | Harnaik Singh Kullar 25.00% Ordinary |
| 500 at £1 | Jatinder Pal Kaur Kullar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,085,234 |
| Cash | £140,260 |
| Current Liabilities | £301,582 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 October 1985 | Delivered on: 1 November 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 4 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 27 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 1 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Director's details changed for Mr Harnaik Singh Kullar on 10 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Jatinder Pal Kaur Kullar on 4 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Harnaik Singh Kullar on 10 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Secretary's details changed for Jatinder Pal Kaur Kullar on 10 December 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Jatinder Pal Kaur Kullar on 10 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Jatinder Pal Kaur Kullar on 4 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Jatinder Pal Kaur Kullar on 4 October 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 11 whitechurch lane london E1 7QR (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 11 whitechurch lane london E1 7QR (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 21 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 12 March 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 July 2006 | Ad 21/07/06--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 21 July 2006 | Ad 21/07/06--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 22 March 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 August 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 23 August 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 19 whitchurch lane london E1 (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 19 whitchurch lane london E1 (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 4 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 23 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 13 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 12 May 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |