Company NameLucky Oak Ltd
DirectorAndriy Bugrim
Company StatusActive
Company Number12094352
CategoryPrivate Limited Company
Incorporation Date10 July 2019(4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andriy Bugrim
Date of BirthOctober 1977 (Born 46 years ago)
NationalityUkrainian
StatusCurrent
Appointed10 July 2019(same day as company formation)
RoleSelf Employed
Country of ResidenceUkraine
Correspondence Address28 A Stanhope Avenue
London
N3 3LX
Secretary NameMr Andriy Bugrim
StatusCurrent
Appointed10 July 2019(same day as company formation)
RoleCompany Director
Correspondence Address28 A Stanhope Avenue
London
N3 3LX
Secretary NameMrs Oksana Sobol
StatusResigned
Appointed01 December 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2023)
RoleCompany Director
Correspondence AddressBuilding 11 Street Radunska
Flat 148
Kyiv
01001

Location

Registered Address28 A Stanhope Avenue
London
N3 3LX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
27 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
2 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
10 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 December 2020Appointment of Mrs Oksana Sobol as a secretary on 1 December 2020 (2 pages)
18 October 2020Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
1 July 2020Secretary's details changed for Mr Andriy Bugrim on 1 July 2020 (1 page)
1 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
1 July 2020Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 28 a Stanhope Avenue London N3 3LX on 1 July 2020 (1 page)
1 July 2020Change of details for Mr Andriy Bugrim as a person with significant control on 1 July 2020 (2 pages)
1 July 2020Director's details changed for Mr Andriy Bugrim on 1 July 2020 (2 pages)
10 July 2019Incorporation
Statement of capital on 2019-07-10
  • GBP 1
(30 pages)