Lucky Global Limited
- Company number
- 12178628
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2019
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMIS, Hayrettin | Director | 28 Aug 2019 | 26 Mar 2021 |
| MONACHINI, Bruna | Director | 1 Oct 2020 | 3 Dec 2022 |
| TORAB PARHIZ, Amir | Director | 3 Dec 2022 | 9 Sep 2023 |
| MARCINIAK, Michal | Director | 9 Sep 2023 | 15 Jun 2026 |
| DIAS, Divino Reis | Director | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trade Box Trade Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
28 Aug 2019 | 26 Mar 2021 |
| Ms Bruna Monachini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 3 Dec 2022 |
| Mr Amir Torab Parhiz | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Dec 2022 | 7 Dec 2022 |
| Mr Amir Torab Parhiz | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Dec 2022 | 9 Sep 2023 |
| Mr Michal Marciniak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
9 Sep 2023 | 15 Jun 2026 |
| Mr Divino Reis Dias | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust |
15 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £43,410 | - | 1 |
| 31 Aug 2024 | - | £40,300 | - | 1 |
| 31 Aug 2023 | - | £127,010 | - | 2 |
| 31 Aug 2022 | - | £11,300 | - | 2 |
| 7 Sep 2021 | £805,000 | £41,505 | £2,000 | 0 |
| 31 Aug 2020 | - | £9,441 | - | 2 |