# Luckista Limited

## Details

- **Company number:** [08887624](https://find-and-update.company-information.service.gov.uk/company/08887624)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2014
- **Registered office:** 17 GREEN LANES, LONDON, N16 9BS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2019 | £1 | - |
| 28 Feb 2018 | £1 | - |





## Directors' other companies

- [COOPER, Julie](/person/5858058) - director at [Lidsey Park Limited](/company/15765530)
- [COOPER, Julie](/person/5858058) - director at [Petty Char Management Limited](/company/15773159)



## Registered address

705 companies are registered at this address - likely a registration agent.