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 4
  • 1
    Flyn, Martyn
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ now
    OF - director → CIF 0
  • 2
    Fleming, Kevin
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2013-09-16 ~ now
    OF - director → CIF 0
  • 3
    Flannigan, Dominic
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ now
    OF - director → CIF 0
  • 4
    WARP RECORDS LIMITED
    32-34, Gordon House Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,657,571 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mckinney, Clare
    Finance & Business Development Manager born in May 1978
    Individual
    Officer
    2013-09-16 ~ 2013-12-20
    OF - director → CIF 0
  • 2
    Beckett, Steve
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ 2016-12-09
    OF - director → CIF 0
  • 3
    Mr Kevin Fleming
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2017-09-16 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    19, Portland Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,013 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUCKYME RECORDS TWO LTD

Standard Industrial Classification
18201 - Reproduction Of Sound Recording
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,909 GBP2018-06-30
2,512 GBP2017-06-30
Total Inventories
1,903 GBP2018-06-30
5,994 GBP2017-06-30
Debtors
Current
243,477 GBP2018-06-30
184,156 GBP2017-06-30
Cash at bank and in hand
84,245 GBP2018-06-30
99,264 GBP2017-06-30
Current Assets
329,625 GBP2018-06-30
289,414 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-314,906 GBP2018-06-30
-257,318 GBP2017-06-30
Net Current Assets/Liabilities
14,719 GBP2018-06-30
32,096 GBP2017-06-30
Net Assets/Liabilities
16,628 GBP2018-06-30
34,608 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Retained earnings (accumulated losses)
16,626 GBP2018-06-30
34,606 GBP2017-06-30
Equity
16,628 GBP2018-06-30
34,608 GBP2017-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202017-07-01 ~ 2018-06-30
Average Number of Employees
32017-07-01 ~ 2018-06-30
22016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,015 GBP2018-06-30
3,015 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
503 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
603 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,106 GBP2018-06-30
Property, Plant & Equipment
Office equipment
1,909 GBP2018-06-30
2,512 GBP2017-06-30
Finished Goods/Goods for Resale
1,903 GBP2018-06-30
5,994 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
47,169 GBP2018-06-30
24,758 GBP2017-06-30
Other Debtors
Current
196,308 GBP2018-06-30
159,398 GBP2017-06-30
Trade Creditors/Trade Payables
Current
117,978 GBP2018-06-30
201,135 GBP2017-06-30
Other Taxation & Social Security Payable
Current
9,088 GBP2018-06-30
5,651 GBP2017-06-30
Other Creditors
Current
187,840 GBP2018-06-30
50,532 GBP2017-06-30
Creditors
Current
314,906 GBP2018-06-30
257,318 GBP2017-06-30
  • LUCKYME RECORDS TWO LTD
    Info
    Registered number 08692575
    Unit L Spectrum House, 32-34 Gordon House Road, London NW5 1LP
    Private Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.