Company NameLucky Ricky & Co.Limited
DirectorsHarnaik Singh Kullar and Jatinder Pal Kaur Kullar
Company StatusActive
Company Number01902684
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Harnaik Singh Kullar
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address57-59 Bexley High Street
Bexley
Kent
DA5 1AB
Director NameMrs Jatinder Pal Kaur Kullar
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Sandhurst Road
Bexley
Kent
DA5 1DD
Secretary NameMrs Jatinder Pal Kaur Kullar
NationalityBritish
StatusCurrent
Appointed28 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57-59 Bexley High Street
Bexley
Kent
DA5 1AB

Location

Registered Address57-59 Bexley High Street
Bexley
Kent
DA5 1AB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1000 at £1Bhupinderjeet Singh Kullar
50.00%
Ordinary
500 at £1Harnaik Singh Kullar
25.00%
Ordinary
500 at £1Jatinder Pal Kaur Kullar
25.00%
Ordinary

Financials

Year2014
Net Worth£1,085,234
Cash£140,260
Current Liabilities£301,582

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 December 2020 (6 months, 4 weeks ago)
Next Return Due11 January 2022 (5 months, 2 weeks from now)

Charges

29 October 1985Delivered 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

8 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
1 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
10 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
1 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (15 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (15 pages)
4 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2,000
(4 pages)
31 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2,000
(4 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mrs Jatinder Pal Kaur Kullar on 4 October 2009 (2 pages)
19 January 2010Director's details changed for Mr Harnaik Singh Kullar on 10 December 2009 (2 pages)
19 January 2010Secretary's details changed for Jatinder Pal Kaur Kullar on 10 December 2009 (1 page)
19 January 2010Director's details changed for Mrs Jatinder Pal Kaur Kullar on 4 October 2009 (2 pages)
19 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mrs Jatinder Pal Kaur Kullar on 4 October 2009 (2 pages)
19 January 2010Director's details changed for Mr Harnaik Singh Kullar on 10 December 2009 (2 pages)
19 January 2010Secretary's details changed for Jatinder Pal Kaur Kullar on 10 December 2009 (1 page)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 February 2009Compulsory strike-off action has been discontinued (1 page)
24 February 2009Compulsory strike-off action has been discontinued (1 page)
23 February 2009Return made up to 28/12/08; full list of members (4 pages)
23 February 2009Location of debenture register (1 page)
23 February 2009Location of register of members (1 page)
23 February 2009Registered office changed on 23/02/2009 from 11 whitechurch lane london E1 7QR (1 page)
23 February 2009Return made up to 28/12/08; full list of members (4 pages)
23 February 2009Location of debenture register (1 page)
23 February 2009Location of register of members (1 page)
23 February 2009Registered office changed on 23/02/2009 from 11 whitechurch lane london E1 7QR (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
21 February 2008Return made up to 28/12/07; full list of members (3 pages)
21 February 2008Return made up to 28/12/07; full list of members (3 pages)
12 March 2007Return made up to 28/12/06; full list of members (3 pages)
12 March 2007Return made up to 28/12/06; full list of members (3 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006Ad 21/07/06--------- £ si [email protected]=1000 £ ic 1000/2000 (1 page)
21 July 2006Ad 21/07/06--------- £ si [email protected]=1000 £ ic 1000/2000 (1 page)
22 March 2006Return made up to 28/12/05; full list of members (2 pages)
22 March 2006Return made up to 28/12/05; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2005Return made up to 28/12/04; full list of members (7 pages)
23 August 2005Return made up to 28/12/04; full list of members (7 pages)
10 March 2005Registered office changed on 10/03/05 from: 19 whitchurch lane london E1 (1 page)
10 March 2005Registered office changed on 10/03/05 from: 19 whitchurch lane london E1 (1 page)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2004Return made up to 28/12/03; full list of members (7 pages)
5 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004Return made up to 28/12/03; full list of members (7 pages)
5 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003Return made up to 28/12/02; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003Return made up to 28/12/02; full list of members (7 pages)
4 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002Return made up to 28/12/01; full list of members (6 pages)
4 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002Return made up to 28/12/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001Return made up to 28/12/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001Return made up to 28/12/00; full list of members (6 pages)
7 February 2000Return made up to 28/12/99; full list of members (6 pages)
7 February 2000Return made up to 28/12/99; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1999Return made up to 28/12/98; full list of members (6 pages)
23 February 1999Return made up to 28/12/98; full list of members (6 pages)
13 June 1998Accounts for a small company made up to 31 March 1997 (7 pages)
13 June 1998Accounts for a small company made up to 31 March 1997 (7 pages)
12 February 1998Return made up to 28/12/97; no change of members (4 pages)
12 February 1998Return made up to 28/12/97; no change of members (4 pages)
12 May 1997Return made up to 28/12/96; no change of members (4 pages)
12 May 1997Return made up to 28/12/96; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
14 February 1996Return made up to 28/12/95; full list of members (6 pages)
14 February 1996Return made up to 28/12/95; full list of members (6 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)