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 2
  • 1
    Abouzaki, Maarouf Chafic
    Director born in February 1954
    Individual (35 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 2
    21, Edgware Road, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -26,407,162 GBP2024-03-30
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Abouzakki, Walid
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2021-10-22
    OF - Director → CIF 0
    Abouzakki, Walid
    Director
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 2
    Mr Marouf Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-23 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-23 ~ 1999-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUKKY DUGGY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
0 GBP2024-03-30
84,906 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
150 GBP2023-03-30
Current Assets
0 GBP2024-03-30
85,056 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-30
-4,618,217 GBP2023-03-30
Net Current Assets/Liabilities
0 GBP2024-03-30
-4,533,161 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-100 GBP2024-03-30
-4,533,261 GBP2023-03-30
-4,291,278 GBP2022-03-30
Equity
0 GBP2024-03-30
-4,533,161 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
4,533,161 GBP2023-03-31 ~ 2024-03-30
-241,983 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
4,533,161 GBP2023-03-31 ~ 2024-03-30
-241,983 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,455 GBP2023-03-30
Improvements to leasehold property
1,850,492 GBP2023-03-30
Plant and equipment
1,490,663 GBP2023-03-30
Furniture and fittings
348,086 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
3,690,696 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,455 GBP2023-03-30
Improvements to leasehold property
1,850,492 GBP2023-03-30
Plant and equipment
1,490,663 GBP2023-03-30
Furniture and fittings
348,086 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,690,696 GBP2023-03-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-30
0 GBP2023-03-30
Improvements to leasehold property
0 GBP2024-03-30
0 GBP2023-03-30
Plant and equipment
0 GBP2024-03-30
0 GBP2023-03-30
Furniture and fittings
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-30
8,985 GBP2023-03-30
Amounts Owed By Related Parties
0 GBP2024-03-30
Current
67,590 GBP2023-03-30
Other Debtors
Amounts falling due within one year
0 GBP2024-03-30
8,331 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-30
84,906 GBP2023-03-30
Other Remaining Borrowings
Current
0 GBP2024-03-30
24,000 GBP2023-03-30
Trade Creditors/Trade Payables
Current
0 GBP2024-03-30
316,529 GBP2023-03-30
Amounts owed to group undertakings
Current
0 GBP2024-03-30
4,273,883 GBP2023-03-30
Other Creditors
Current
0 GBP2024-03-30
1,331 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-30
2,474 GBP2023-03-30
Creditors
Current
0 GBP2024-03-30
4,618,217 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-30
0 GBP2023-03-30
  • LUKKY DUGGY LIMITED
    Info
    Registered number 03758731
    5 Mcnicol Drive, London NW10 7AJ
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.