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Nom

Lucky Enterprises Group Limited
Adresse
160 Exmouth House
Pine Street
London
EC1R 0JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10469341 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Brooke-Taylor, Daniel Status: Active Notified: 20/12/2017 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calcraft, Helen Status: Active Notified: 20/12/2017 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nairn, Andrew Kevin Status: Active Notified: 20/12/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brooke-Taylor, Daniel Status: Ceased Notified: 08/11/2016 Ceased: 13/02/2017 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calcraft, Helen Status: Ceased Notified: 08/11/2016 Ceased: 13/02/2017 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nairn, Andrew Kevin Status: Ceased Notified: 08/11/2016 Ceased: 13/02/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brooke-Taylor, Daniel London, England Status: Active Notified: 08/11/2016 Date of Birth: 05/1969 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Calcraft, Helen London, England Status: Active Notified: 08/11/2016 Date of Birth: 11/1966 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Nairn, Andrew Kevin London, England Status: Active Notified: 08/11/2016 Date of Birth: 02/1970 Occupation: Founding Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB A Company of Wild Things Limited Status: Ceased Notified: 20/02/2017 Ceased: 26/09/2018 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 A Company of Wild Things Limited Status: Ceased Notified: 20/02/2017 Ceased: 26/09/2018 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: 20/02/2017 Ceased: 20/12/2017 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
    •