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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Islam, Mohammad Rafiqul
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
    Mrs Mohammad Rafiqul Islam
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jahan, Khurshid
    Administration born in November 1979
    Individual
    Officer
    2005-04-10 ~ 2005-06-01
    OF - Director → CIF 0
    Jahan, Khurshid
    Individual
    Officer
    2005-06-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 2
    Ahmed, Faruque
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Ali, Emine
    Individual
    Officer
    1996-12-20 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 4
    Boumeraze, Lahsen
    Cafe Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1998-02-23
    OF - Director → CIF 0
  • 5
    Tribeche, Arsene
    Individual
    Officer
    1996-04-10 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 6
    Rahman, Shahidur
    Individual
    Officer
    1998-02-23 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 7
    Choudhury, Ahmed Noazesh
    Individual
    Officer
    2004-07-20 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Chahad, Mohamed
    Salesman born in July 1966
    Individual
    Officer
    1997-05-12 ~ 1998-04-03
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-03-13 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1996-03-13 ~ 1996-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCKY DIP SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
1,755 GBP2025-03-31
1,755 GBP2024-03-31
Creditors
Amounts falling due within one year
-47 GBP2025-03-31
-47 GBP2024-03-31
Net Current Assets/Liabilities
1,708 GBP2025-03-31
1,708 GBP2024-03-31
Total Assets Less Current Liabilities
1,710 GBP2025-03-31
1,710 GBP2024-03-31
Net Assets/Liabilities
1,710 GBP2025-03-31
1,710 GBP2024-03-31
Equity
1,710 GBP2025-03-31
1,710 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • LUCKY DIP SERVICES LIMITED
    Info
    Registered number 03171798
    289 Bethnal Green Road, London E2 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.