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
    Hall, Magda Elisabeth
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Matthew Keith
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Keith Hall
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Midgley, Richard James
    Individual (48 offsprings)
    Officer
    2012-03-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 2
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2013-12-18 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCKY FEATURES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
9,564 GBP2024-03-31
10,327 GBP2023-03-31
Cash at bank and in hand
336,022 GBP2024-03-31
330,915 GBP2023-03-31
Current Assets
345,586 GBP2024-03-31
341,242 GBP2023-03-31
Net Current Assets/Liabilities
290,688 GBP2024-03-31
326,797 GBP2023-03-31
Total Assets Less Current Liabilities
290,688 GBP2024-03-31
326,797 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
290,588 GBP2024-03-31
326,697 GBP2023-03-31
Equity
290,688 GBP2024-03-31
326,797 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
763 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,564 GBP2024-03-31
9,564 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,564 GBP2024-03-31
10,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
49,633 GBP2024-03-31
9,309 GBP2023-03-31
Other Creditors
Current
5,265 GBP2024-03-31
5,135 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • LUCKY FEATURES LIMITED
    Info
    Registered number 08013069
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2012-03-30 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.