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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 1
  • 1
    Woon, Swee Khim
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Swee Khim Woon
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCKY 1 LTD

Period: 2020-01-22 ~ now
Company number: 12419182 05404073... (more)
Registered name
LUCKY 1 LTD - now 05404073... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
116 GBP2026-01-17
136 GBP2025-02-01
136 GBP2025-01-31
Fixed Assets
116 GBP2026-01-17
136 GBP2025-01-31
Total Inventories
50 GBP2026-01-17
100 GBP2025-01-31
Debtors
2,140 GBP2026-01-17
1,470 GBP2025-01-31
Cash at bank and in hand
18,439 GBP2026-01-17
12,043 GBP2025-01-31
Current Assets
20,629 GBP2026-01-17
13,613 GBP2025-01-31
Creditors
Amounts falling due within one year
-20,627 GBP2026-01-17
-13,442 GBP2025-01-31
Net Current Assets/Liabilities
2 GBP2026-01-17
171 GBP2025-01-31
Total Assets Less Current Liabilities
118 GBP2026-01-17
307 GBP2025-01-31
Net Assets/Liabilities
118 GBP2026-01-17
307 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-17
100 GBP2025-01-31
100 GBP2024-02-01
Retained earnings (accumulated losses)
18 GBP2026-01-17
207 GBP2025-01-31
55 GBP2024-02-01
Equity
118 GBP2026-01-17
307 GBP2025-01-31
155 GBP2024-02-01
Other miscellaneous reserve
0 GBP2026-01-17
0 GBP2025-01-31
0 GBP2024-02-01
Profit/Loss
11,011 GBP2025-02-01 ~ 2026-01-17
2,652 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2025-02-01 ~ 2026-01-17
0 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
11,011 GBP2025-02-01 ~ 2026-01-17
2,652 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-17
Property, Plant & Equipment - Gross Cost
Furniture and fittings
260 GBP2026-01-17
260 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
260 GBP2026-01-17
260 GBP2025-02-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
144 GBP2026-01-17
124 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
144 GBP2026-01-17
124 GBP2025-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20 GBP2025-02-01 ~ 2026-01-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2025-02-01 ~ 2026-01-17
Property, Plant & Equipment
Furniture and fittings
116 GBP2026-01-17
136 GBP2025-01-31
Debtors
Amounts falling due within one year
2,140 GBP2026-01-17
1,470 GBP2025-01-31
Corporation Tax Payable
Amounts falling due within one year
2,588 GBP2026-01-17
627 GBP2025-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,415 GBP2026-01-17
4,491 GBP2025-01-31
Amounts owed to directors
Amounts falling due within one year
13,624 GBP2026-01-17
8,324 GBP2025-01-31

  • LUCKY 1 LTD
    Info
    Registered number 12419182
    46 Aldenham Road, Bushey, Hertfordshire WD23 2NA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.