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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 2
  • 1
    Zhang, Yan
    Born in March 1993
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Yan Zhang
    Born in March 1993
    Individual (15 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Yan Zhang
    Born in May 1993
    Individual (15 offsprings)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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
  • 2
    Shao, Zyiyue
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-07-28
    OF - Director → CIF 0
    Shao, Zhiyue
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2018-07-28 ~ 2018-08-27
    OF - Director → CIF 0
    Mrs Zhiyue Shao
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCKYTEA LIMITED

Period: 2018-07-16 ~ now
Company number: 11464935
Registered name
LUCKYTEA LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Total Inventories
154,000 GBP2025-07-31
200,000 GBP2024-07-31
Debtors
2,742 GBP2025-07-31
3,866 GBP2024-07-31
Cash at bank and in hand
83,449 GBP2025-07-31
1,574 GBP2024-07-31
Current Assets
240,191 GBP2025-07-31
205,440 GBP2024-07-31
Net Current Assets/Liabilities
-185,926 GBP2025-07-31
-169,735 GBP2024-07-31
Net Assets/Liabilities
-185,926 GBP2025-07-31
-169,735 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,000 GBP2025-07-31
25,000 GBP2024-07-31
Computers
17,293 GBP2025-07-31
17,293 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
42,293 GBP2025-07-31
42,293 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,000 GBP2025-07-31
25,000 GBP2024-07-31
Computers
17,293 GBP2025-07-31
17,293 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,293 GBP2025-07-31
42,293 GBP2024-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,742 GBP2025-07-31
3,608 GBP2024-07-31
Other Debtors
Amounts falling due within one year
258 GBP2024-07-31
Debtors
Amounts falling due within one year
2,742 GBP2025-07-31
3,866 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,800 GBP2025-07-31
1,800 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,175 GBP2025-07-31
38,337 GBP2024-07-31
Other Creditors
Amounts falling due within one year
31,352 GBP2025-07-31
Loans received from directors
Amounts falling due within one year
325,790 GBP2025-07-31
335,038 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31

  • LUCKYTEA LIMITED
    Info
    Registered number 11464935
    36 Gerrard Street, First Floor Front, London W1D 5QA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.