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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 4
  • 1
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Director → CIF 0
  • 2
    Wong, Sau Han
    Individual (1 offspring)
    Officer
    1999-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Wong, Kin Lung
    Born in May 1971
    Individual (1 offspring)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
    Mr Kin Lung Wong
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW LUCKY HOUSE LIMITED

Period: 1999-10-07 ~ now
Company number: 03855113
Registered name
NEW LUCKY HOUSE LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
7,823 GBP2024-12-31
8,702 GBP2023-12-31
Current Assets
99,989 GBP2024-12-31
120,687 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,649 GBP2024-12-31
-28,243 GBP2023-12-31
Net Current Assets/Liabilities
84,340 GBP2024-12-31
92,444 GBP2023-12-31
Total Assets Less Current Liabilities
92,163 GBP2024-12-31
101,146 GBP2023-12-31
Net Assets/Liabilities
92,163 GBP2024-12-31
101,146 GBP2023-12-31
Equity
92,163 GBP2024-12-31
101,146 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • NEW LUCKY HOUSE LIMITED
    Info
    Registered number 03855113
    9 Brook Lane, Warsash, Southampton, Hampshire SO31 9FH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.