Luckista Limited
- Company number
- 08887624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Cellmax Business Designs Limited (until 14 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 12 Feb 2014 | 28 Feb 2020 |
| WARD, Roger Straughan | Director | 26 Feb 2020 | 14 Dec 2022 |
| COOPER, Julie | Director | 14 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2020 |
| Mr Roger Straughan Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | 22 May 2021 |
| Mrs Julie Cooper | Ownership Of Shares 75 To 100 Percent | 22 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,487 | 1 |
| 31 Mar 2024 | -£1,606 | 1 |
| 31 Mar 2023 | -£1,869 | 1 |
| 31 Mar 2022 | -£934 | 1 |
| 28 Feb 2021 | - | - |
| 28 Feb 2019 Dormant | £1 | - |
| 28 Feb 2018 Dormant | £1 | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
Connections
Directors’ other companies
- COOPER, Julie - Director at Lidsey Park Limited
- COOPER, Julie - Director at Petty Char Management Limited
Registered address
695 companies are registered at this address - likely a registration agent.