Introduction
Watch Company
H
HYSON LUCKY DRAGON LIMITED
HYSON LUCKY DRAGON LIMITED is an active company incorporated on 26 November 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HYSON LUCKY DRAGON LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09889733
LTD Company
Age
10 Years
Incorporated 26 November 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
53-55 Scrutton Street London, EC2A 4PJ,
Previous Addresses
51 Scrutton Street London EC2A 4PJ United Kingdom
From: 26 November 2015To: 20 January 2023
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAY, Patrick Nicholas
ActiveScrutton Street, LondonEC2A 4PJ
Born July 1979
Director
Appointed 26 Nov 2015
DAY, Patrick Nicholas
Scrutton Street, LondonEC2A 4PJ
Born July 1979
Director
26 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Nicholas Day
ActiveScrutton Street, LondonEC2A 4PJ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Patrick Nicholas Day
Scrutton Street, LondonEC2A 4PJ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2025
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2022
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2018