Luckypants.com Limited

Company Name	Luckypants.com Limited
Company Status	Active
Company Number	04831376
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Donovan Barker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Smithies Road Abbey Wood London SE2 0TG

Director Name	Mrs Toni Patricia Barker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	10 Smithies Road Abbey Wood London SE2 0TG

Director Name	Mr Clive Stewart Barker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Sefton Close Petts Wood Orpington Kent BR5 1RL

Secretary Name	Mr Clive Stewart Barker
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Sefton Close Petts Wood Orpington Kent BR5 1RL

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

37 at £1	Matthew Donovan Barker 37.00% Ordinary
37 at £1	Toni Patricia Barker 37.00% Ordinary
26 at £1	Clive Stewart Sherwood Barker 26.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

19 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
20 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
22 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
21 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Toni Patricia Barker on 14 July 2010 (2 pages)
1 September 2010	Director's details changed for Toni Patricia Barker on 14 July 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 August 2009	Return made up to 14/07/09; full list of members (4 pages)
24 August 2009	Return made up to 14/07/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 July 2008	Return made up to 14/07/08; full list of members (4 pages)
22 July 2008	Return made up to 14/07/08; full list of members (4 pages)
5 November 2007	Return made up to 14/07/07; full list of members (3 pages)
5 November 2007	Return made up to 14/07/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 August 2006	Return made up to 14/07/06; full list of members (7 pages)
15 August 2006	Return made up to 14/07/06; full list of members (7 pages)
29 March 2006	Full accounts made up to 31 July 2005 (5 pages)
29 March 2006	Full accounts made up to 31 July 2005 (5 pages)
26 August 2005	Return made up to 14/07/05; full list of members (7 pages)
26 August 2005	Return made up to 14/07/05; full list of members (7 pages)
11 March 2005	Registered office changed on 11/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
11 March 2005	Registered office changed on 11/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
11 March 2005	Full accounts made up to 31 July 2004 (5 pages)
11 March 2005	Full accounts made up to 31 July 2004 (5 pages)
17 August 2004	Return made up to 14/07/04; full list of members (7 pages)
17 August 2004	Return made up to 14/07/04; full list of members (7 pages)
6 October 2003	Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 October 2003	Ad 14/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (3 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (3 pages)
6 October 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (13 pages)
14 July 2003	Incorporation (13 pages)

Luckypants.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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