Introduction
Watch Company
G
GET LUCKY INC LTD
GET LUCKY INC LTD is an active company incorporated on 21 October 2015 with the registered office located in Cheltenham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20420). GET LUCKY INC LTD was registered 10 years ago.(SIC: 20420)
Status
active
Active since 10 years ago
Company No
09834889
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Studio 19 The Brewery Quarter Unit H2, High Street Cheltenham, GL50 3FF,
Previous Addresses
Studio 8 Montpellier Street Cheltenham Gloucestershire GL50 1SS England
From: 11 February 2016To: 13 March 2019
168 Church Road Hove East Sussex BN3 2DL United Kingdom
From: 21 October 2015To: 11 February 2016
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Share Issue
Aug 16
Capital Alter Shares Subdivision
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Richard Mark
ActiveMontpellier Street, CheltenhamGL50 1SS
Born July 1977
Director
Appointed 21 Oct 2015
BUCKLAND, Richard Mark
Montpellier Street, CheltenhamGL50 1SS
Born July 1977
Director
21 Oct 2015
Active
DUNKLEY, Miles Spencer Maitland
ActiveThe Brewery Quarter, CheltenhamGL50 3FF
Born January 1967
Director
Appointed 21 Oct 2015
DUNKLEY, Miles Spencer Maitland
The Brewery Quarter, CheltenhamGL50 3FF
Born January 1967
Director
21 Oct 2015
Active
HUTCHINGS, Susan Mary
ActiveThe Brewery Quarter, CheltenhamGL50 3FF
Born June 1966
Director
Appointed 17 Feb 2021
HUTCHINGS, Susan Mary
The Brewery Quarter, CheltenhamGL50 3FF
Born June 1966
Director
17 Feb 2021
Active
ROSS, Steven Arthur
ResignedThe Brewery Quarter, CheltenhamGL50 3FF
Born October 1964
Director
Appointed 21 Oct 2015
Resigned 07 Aug 2019
ROSS, Steven Arthur
The Brewery Quarter, CheltenhamGL50 3FF
Born October 1964
Director
21 Oct 2015
Resigned 07 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Slg Brands Limited
ActiveUnit H2, CheltenhamGL50 3FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Slg Brands Limited
Unit H2, CheltenhamGL50 3FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Active
Mr Miles Spencer Maitland Dunkley
CeasedThe Brewery Quarter, CheltenhamGL50 3FF
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2019
Mr Miles Spencer Maitland Dunkley
The Brewery Quarter, CheltenhamGL50 3FF
Born January 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2019
Ceased
Mr Steven Arthur Ross
CeasedBrewers Yard, PulboroughRH20 4DN
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Aug 2019
Mr Steven Arthur Ross
Brewers Yard, PulboroughRH20 4DN
Born October 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 07 Aug 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
30 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2019
30 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2019
30 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2019
30 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 August 2016
11 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2016
11 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2016