Introduction
Watch Company
L
LUCKY CAT PUBLISHING LTD
LUCKY CAT PUBLISHING LTD is an active company incorporated on 24 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. LUCKY CAT PUBLISHING LTD was registered 6 years ago.(SIC: 58110)
Status
active
Active since 6 years ago
Company No
12066175
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 23/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 June 2025 (11 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Small Company
Next Due
Due by 23 September 2026
Period: 31 December 2024 - 23 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (11 months ago)
Submitted on 25 June 2025 (11 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
1st Floor 1st Floor Baird House 15-17 St. Cross Street London, EC1N 8UW,
Previous Addresses
Unit 2 24 Grove Passage London E2 9FQ United Kingdom
From: 18 August 2021To: 22 April 2026
Unit 2 Empress Works Corbridge Crescent London E2 9DS United Kingdom
From: 9 August 2021To: 18 August 2021
Old Dungate Farm Plaistow Road Dunsfold Godalming Surrey GU8 4PJ United Kingdom
From: 24 June 2019To: 9 August 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
TREACY-LORD, Maria
Active24 Grove Passage, LondonE2 9FQ
Secretary
Appointed 11 Mar 2024
TREACY-LORD, Maria
24 Grove Passage, LondonE2 9FQ
Secretary
11 Mar 2024
Active
ECKFORD, Jennifer Faith
ActiveThe Green, AldboroughNR11 7AA
Born September 1983
Director
Appointed 24 Jun 2019
ECKFORD, Jennifer Faith
The Green, AldboroughNR11 7AA
Born September 1983
Director
24 Jun 2019
Active
INMAN, David Michael
ActiveGreat Glemham, SaxmundhamIP17 2DH
Born May 1952
Director
Appointed 24 Jun 2019
INMAN, David Michael
Great Glemham, SaxmundhamIP17 2DH
Born May 1952
Director
24 Jun 2019
Active
JOHNSTON, Richard Robert
Active1st Floor Baird House 15-17, LondonEC1N 8UW
Born May 1967
Director
Appointed 18 Jul 2025
JOHNSTON, Richard Robert
1st Floor Baird House 15-17, LondonEC1N 8UW
Born May 1967
Director
18 Jul 2025
Active
SUN, Zhaozhi
ActiveXi'An New Software Town, Yanta District, Xi'An
Born April 1983
Director
Appointed 24 Jun 2019
SUN, Zhaozhi
Xi'An New Software Town, Yanta District, Xi'An
Born April 1983
Director
24 Jun 2019
Active
TREACY-LORD, Maria Patricia
Active1st Floor Baird House 15-17, LondonEC1N 8UW
Born March 1968
Director
Appointed 10 Jan 2025
TREACY-LORD, Maria Patricia
1st Floor Baird House 15-17, LondonEC1N 8UW
Born March 1968
Director
10 Jan 2025
Active
WILLIAMS, Rachel Mary
ActiveGrafton Road, LondonNW5 3EJ
Born September 1981
Director
Appointed 24 Jun 2019
WILLIAMS, Rachel Mary
Grafton Road, LondonNW5 3EJ
Born September 1981
Director
24 Jun 2019
Active
WOOD, Amanda Jane
ActivePlaistow Road, GodalmingGU8 4PJ
Born April 1960
Director
Appointed 24 Jun 2019
WOOD, Amanda Jane
Plaistow Road, GodalmingGU8 4PJ
Born April 1960
Director
24 Jun 2019
Active
FREEDMAN, Michael Gerald
ResignedCarmel Court, LondonNW11 9AD
Born September 1942
Director
Appointed 24 Jun 2019
Resigned 10 Jun 2023
FREEDMAN, Michael Gerald
Carmel Court, LondonNW11 9AD
Born September 1942
Director
24 Jun 2019
Resigned 10 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Green, AldboroughNR11 7AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Jenny Broom Publishing Ltd
The Green, AldboroughNR11 7AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Active
Grafton Road, LondonNW5 3EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Rachel Williams Publishing Services Ltd
Grafton Road, LondonNW5 3EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Active
Filing History
28
Description
Type
Date Filed
Document
22 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
13 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2021
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2019