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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tout, Melanie Jaqueline
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Jason Daniel
    Company Executive born in September 1969
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Thomas, Sally Nicola Elizabeth
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Erica
    Company Executive born in February 1943
    Individual (6 offsprings)
    Officer
    2003-08-26 ~ 2018-07-27
    OF - Director → CIF 0
    Peters, Erica
    Company Executive
    Individual (6 offsprings)
    Officer
    2003-08-26 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 5
    Peters, Stuart
    Company Executive born in May 1937
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Maragh, Sara
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2023-09-28
    OF - Director → CIF 0
    Sarah Maragh
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    BIEN FAIT LTD
    15091735
    Unit 12, 1, The Drive, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
  • 10
    NEON SUNDAY LIMITED
    - now 11370767
    LUCKY MONDAY HOLDINGS LIMITED - 2021-10-06 11370767
    LUCKY MONDAY LIMITED - 2018-08-03 11370767 04877426
    Monday Studios, Regis Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-07-27 ~ 2023-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUCKY MONDAY LIMITED

Period: 2018-08-03 ~ now
Company number: 04877426 11370767
Registered names
LUCKY MONDAY LIMITED - now 11370767
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
6,840 GBP2024-12-31
4,560 GBP2023-06-30
Fixed Assets
6,840 GBP2024-12-31
4,560 GBP2023-06-30
Debtors
1,101,080 GBP2024-12-31
1,365,015 GBP2023-06-30
Cash at bank and in hand
12,133 GBP2024-12-31
1,496,390 GBP2023-06-30
Current Assets
1,113,213 GBP2024-12-31
2,861,405 GBP2023-06-30
Net Current Assets/Liabilities
66,727 GBP2024-12-31
-4,435 GBP2023-06-30
Total Assets Less Current Liabilities
73,567 GBP2024-12-31
125 GBP2023-06-30
Net Assets/Liabilities
73,567 GBP2024-12-31
125 GBP2023-06-30
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-06-30
Retained earnings (accumulated losses)
73,442 GBP2024-12-31
Equity
73,567 GBP2024-12-31
125 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-12-31
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,022 GBP2024-12-31
54,022 GBP2023-06-30
Plant and equipment
46,432 GBP2024-12-31
38,153 GBP2023-06-30
Furniture and fittings
4,926 GBP2024-12-31
4,336 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
105,380 GBP2024-12-31
96,511 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,022 GBP2024-12-31
53,087 GBP2023-06-30
Plant and equipment
39,592 GBP2024-12-31
35,416 GBP2023-06-30
Furniture and fittings
4,926 GBP2024-12-31
3,448 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,540 GBP2024-12-31
91,951 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
935 GBP2023-07-01 ~ 2024-12-31
Plant and equipment
4,176 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
1,478 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,589 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,840 GBP2024-12-31
2,737 GBP2023-06-30
Land and buildings
935 GBP2023-06-30
Furniture and fittings
888 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
600,770 GBP2024-12-31
1,171,465 GBP2023-06-30
Other Debtors
Amounts falling due within one year
500,310 GBP2024-12-31
193,550 GBP2023-06-30
Debtors
Amounts falling due within one year
1,101,080 GBP2024-12-31
1,365,015 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
550,460 GBP2024-12-31
838,423 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,729,072 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
23,553 GBP2024-12-31
188,903 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
28,893 GBP2024-12-31
18,230 GBP2023-06-30
Other Creditors
Amounts falling due within one year
443,580 GBP2024-12-31
91,212 GBP2023-06-30
  • LUCKY MONDAY LIMITED
    Info
    SP DIFFUSION LIMITED - 2018-08-03
    Registered number 04877426
    53 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.