| Company Name | Lukky Duggy Limited |
|---|---|
| Director | Maarouf Chafic Abouzaki |
| Company Status | Active |
| Company Number | 03758731 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maarouf Chafic Abouzaki |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1999(6 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Aylestone Avenue London NW6 7AA |
| Director Name | Mr Walid Abouzakki |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(6 months, 1 week after company formation) |
| Appointment Duration | 22 years (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Bowes Road London W3 7AB |
| Secretary Name | Mr Walid Abouzakki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(6 months, 1 week after company formation) |
| Appointment Duration | 22 years (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Bowes Road London W3 7AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | maroush.com |
|---|---|
| Telephone | 01200 000008 |
| Telephone region | Clitheroe |
Location
| Registered Address | 5 McNicol Drive London NW10 7AJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Abouzakki Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,011,247 |
| Cash | £76,929 |
| Current Liabilities | £3,486,916 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Accounts for a small company made up to 30 March 2022 (12 pages) |
| 13 July 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 12 May 2022 | Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page) |
| 29 April 2022 | Accounts for a small company made up to 30 March 2021 (12 pages) |
| 11 April 2022 | Notification of Maroush Group Limited as a person with significant control on 11 April 2022 (2 pages) |
| 11 April 2022 | Cessation of Marouf Abouzaki as a person with significant control on 11 April 2022 (1 page) |
| 26 October 2021 | Termination of appointment of Walid Abouzakki as a director on 22 October 2021 (1 page) |
| 26 October 2021 | Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a small company made up to 30 March 2020 (12 pages) |
| 30 June 2020 | Accounts for a small company made up to 30 March 2019 (11 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 8 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages) |
| 8 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 3 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 5 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 5 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
| 5 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (37 pages) |
| 21 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 21 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 12 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
| 14 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (13 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (13 pages) |
| 5 October 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 July 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 17 August 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 20 July 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 12 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 12 November 1999 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 April 1999 | Incorporation (17 pages) |
| 23 April 1999 | Incorporation (17 pages) |