LUCKYME RECORDS TWO LTD
Active - Accounts Filed
General Information
NAME
LUCKYME RECORDS TWO LTD
COMPANY NUMBER
08692575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
16/09/2013
(11 years and 1 months old)
WEBSITE
https://www.warp.net
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 1LP
Unit L Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP RECORDS LIMITED | Active - Accounts Filed | View Report |
| LUCKYME RECORDS TWO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKYME RECORDS TWO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKYME RECORDS TWO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKYME RECORDS TWO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
16/09/2013 - Present (11 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/09/2013 - Present (11 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2013 - 20/12/2013 (3 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2014 - 09/12/2016 (2 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP GROUP LIMITED | Active - Accounts Filed | View Report |
| WARP RECORDS LIMITED | Active - Accounts Filed | View Report |
| BLEEP LIMITED | Active - Accounts Filed | View Report |
| OCHRE LOGISTICS LIMITED | Company is dissolved | View Report |
| OCHRE TECHNOLOGY LIMITED | Company is dissolved | View Report |
| LUCKYME RECORDS TWO LTD | Active - Accounts Filed | View Report |
| WARP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 15/12/2016 | Steve Beckett (918423313) has left the board |
| 05/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Steve Beckett (918423313) Appointed |
| 14/01/2014 | Clare McKinney (918134907) has left the board |
| 24/10/2013 | Kevin Fleming (918134905) has left the board |
| 24/10/2013 | New Board Member Kevin Fleming (903519300) Appointed |
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