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Name

Lucky Generals Limited

Address
180 Exmouth House
3-11 Pine Street
London
EC1R 0JH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Bankside 3
London
SE1 0SW
Company No. 08435185 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • House ON Fire LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lg\Tbwa Limited Status: Active Notified: 22/02/2017 Companies House Number: 10573007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 22/02/2017 Role: Secretary
    Brooke-Taylor, Daniel 2nd Floor, 3-11 Pine Street, London, England Status: Active Notified: 01/05/2013 Date of Birth: 05/1969 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Calcraft, Helen 2nd Floor, 3-11 Pine Street, London, England Status: Active Notified: 01/05/2013 Date of Birth: 11/1966 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Kinloch, Charlotte Isobel London, England Status: Active Notified: 03/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Nairn, Andrew Kevin 3-11 Pine Street, London, England Status: Active Notified: 07/03/2013 Date of Birth: 02/1970 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Smith, Gary John London, England Status: Ceased Notified: 22/02/2017 Ceased: 03/06/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag A Company of Wild Things Limited Status: Ceased Notified: 13/12/2016 Ceased: 20/02/2017 Companies House Number: 10522738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dark Horses Sports Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Companies House Number: 09965721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors