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 3
  • 1
    Christoforou, Anastasia
    Private Employee born in June 1981
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lamprou, Antri
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ms. Oksana Karamanyts
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Panayiotou, Despina
    Advocate born in April 1980
    Individual
    Officer
    2006-04-28 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Mr Kostyantyn Karamanits
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Loukaidis, Christoforos, Mr.
    Advocate born in August 1967
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Neofytou, Charoulla
    Private Employee born in May 1979
    Individual (9 offsprings)
    Officer
    2009-04-27 ~ 2013-10-14
    OF - Director → CIF 0
  • 5
    Proteas House, 3026, 155 Archiepiskopou Makariou Iii Avenue, 5th Floor, Limassol, Cyprus, Cyprus
    Corporate (3 offsprings)
    Officer
    2006-04-28 ~ 2016-11-01
    PE - Secretary → CIF 0
  • 6
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Secretary → CIF 0
  • 7
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Director → CIF 0
parent relation
Company in focus

LUCKYLINE TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
42 GBP2017-04-30
352 GBP2016-04-30
Current Assets
42 GBP2017-04-30
352 GBP2016-04-30
Current liabilities
-34,818 GBP2017-04-30
-30,424 GBP2016-04-30
Net Current Assets/Liabilities
-34,776 GBP2017-04-30
-30,072 GBP2016-04-30
Total Assets Less Current Liabilities
-34,776 GBP2017-04-30
-30,072 GBP2016-04-30
Net assets/liabilities including pension asset/liability
-34,776 GBP2017-04-30
-30,072 GBP2016-04-30
Called-up share capital
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Other aggregate reserves
452 GBP2017-04-30
1,459 GBP2016-04-30
Retained earnings
-36,228 GBP2017-04-30
-32,531 GBP2016-04-30
Shareholder's fund
-34,776 GBP2017-04-30
-30,072 GBP2016-04-30

  • LUCKYLINE TRADING LIMITED
    Info
    Registered number 05800392
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    Private Limited Company incorporated on 2006-04-28 and dissolved on 2019-03-05 (12 years 10 months). The company status is Dissolved.
    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.