LC

LUCKY CAT PUBLISHING LTD

Active

Company number 12066175

London, United Kingdom · Incorporated 24 June 2019

1st Floor 1st Floor Baird House 15-17, St. Cross Street, London, Uk, EC1N 8UW, United Kingdom

Last updated on 14 August 2026

Book publishing · SIC 58110


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

LUCKY CAT PUBLISHING LTD (company number 12066175) is an active private limited company incorporated on 24 June 2019. It is registered at 1st Floor, Baird House, 15-17 St Cross Street, London EC1N 8UW and carries out publishing activities (SIC 58110).

The company files small company accounts. The most recent accounts, made up to 30 December 2024, were filed on 30 June 2025. Confirmation statements are up to date, with the latest made up to 24 June 2026.

There are currently two active directors: David Michael Inman (appointed 24 June 2019) and Maria Patricia Treacy-Lord (appointed 10 January 2025, with a further appointment recorded in July 2025). Richard Robert Johnston was appointed as a director on 18 July 2025. A company secretary, Maria Treacy-Lord, was appointed in March 2024. Several earlier directors have resigned, including Michael Gerald Freedman in June 2023.

Two corporate persons with significant control each hold 25-50% of shares and voting rights: Jenny Broom Publishing Ltd and Rachel Williams Publishing Services Ltd.

The company has one active charge created in February 2023. It has no insolvency history. In April 2024 the company adopted new articles of association and passed resolutions. In July 2026 it filed a return of purchase of own shares.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jenny Broom Publishing Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 June 2019
PS
Rachel Williams Publishing Services Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Resolution
Resolution
11 April 2024 View
Change Person Secretary Company With Change Date
Officers
3 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2019 View
Incorporation Company
Incorporation
24 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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