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LUCKY GLOBAL LIMITED
Active - Proposal to Strike off
12178628 · incorporated 2019-08-28
LUCKY GLOBAL LIMITED is an active UK private limited company, incorporated on 28 August 2019 at Companies House (number 12178628; OpenRegistry canonical ID GB-12178628-lucky-global-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 12178628 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-08-31 . Next accounts due 2025-05-31 . Financial year-end: 31/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-10-24 . Next confirmation statement due 2024-11-07 .
Persons with significant control LUCKY GLOBAL LIMITED has 1 person with significant control on file:
Mr Michal Marciniak born 1985 resident in England, British national. Notified 2023-09-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust 4 historical PSC records have ceased:
Trade Box Trade Limited . Notified 2019-08-28. Ceased 2021-03-26. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Ms Bruna Monachini born 1981 resident in England, Italian national. Notified 2021-03-26. Ceased 2022-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Amir Torab Parhiz born 1982 resident in England, British national. Notified 2022-12-03. Ceased 2023-09-09. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Mr Amir Torab Parhiz born 2022 resident in United Kingdom, British national. Notified 2022-12-06. Ceased 2022-12-07. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):
Other companies registered in Cardiff:
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