Introduction
Watch Company
L
LUCKY 33 LIMITED
LUCKY 33 LIMITED is an active company incorporated on 27 March 2017 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. LUCKY 33 LIMITED was registered 9 years ago.(SIC: 47710)
Status
active
Active since 9 years ago
Company No
10691665
LTD Company
Age
9 Years
Incorporated 27 March 2017
Size
N/A
Accounts
ARD: 27/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 May 2026
Period: 1 September 2024 - 27 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Neon Wolf 21-23 Derby Road Nottingham, NG1 5AA,
Previous Addresses
7 Redland Close Beeston Nottingham NG9 5LA England
From: 14 October 2019To: 15 October 2019
Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB United Kingdom
From: 27 March 2017To: 14 October 2019
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IRONS, James Alexander
Active21-23 Derby Road, NottinghamNG1 5AA
Born October 1978
Director
Appointed 27 Mar 2017
IRONS, James Alexander
21-23 Derby Road, NottinghamNG1 5AA
Born October 1978
Director
27 Mar 2017
Active
EDEN, Ross Charles
ResignedRedland Close, NottinghamNG9 5LA
Born August 1978
Director
Appointed 27 Mar 2017
Resigned 01 Oct 2019
EDEN, Ross Charles
Redland Close, NottinghamNG9 5LA
Born August 1978
Director
27 Mar 2017
Resigned 01 Oct 2019
Resigned
VENDONE, Antonio Mark
ResignedRedland Close, NottinghamNG9 5LA
Born November 1980
Director
Appointed 18 Dec 2017
Resigned 01 Oct 2019
VENDONE, Antonio Mark
Redland Close, NottinghamNG9 5LA
Born November 1980
Director
18 Dec 2017
Resigned 01 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Irons
Active21-23 Derby Road, NottinghamNG1 5AA
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Aug 2019
Mr James Alexander Irons
21-23 Derby Road, NottinghamNG1 5AA
Born October 1978
Ownership of shares 75 to 100 percent
30 Aug 2019
Active
Ultra 33 Ltd
Ceased486, NottinghamNG5 2FB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2017
Ceased 30 Aug 2019
Ultra 33 Ltd
486, NottinghamNG5 2FB
Ownership of shares 75 to 100 percent
18 Dec 2017
Ceased 30 Aug 2019
Ceased
Fabric 33 Limited
Ceased486 Mansfield Road, NottinghamNG5 2FB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2017
Ceased 18 Dec 2017
Fabric 33 Limited
486 Mansfield Road, NottinghamNG5 2FB
Ownership of shares 75 to 100 percent
27 Mar 2017
Ceased 18 Dec 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2024
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2023
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2022
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019
14 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2018
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2017
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017