Introduction
Watch Company
T
THE LUCKY SAINT PUB LIMITED
THE LUCKY SAINT PUB LIMITED is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE LUCKY SAINT PUB LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14447872
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2024 - 29 June 2025(19 months)
Type: Small Company
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
The Lucky Saint 58 Devonshire Street London, W1W 5EA,
Previous Addresses
14B High Street Eccleshall Stafford ST21 6BZ England
From: 27 October 2022To: 4 December 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOASE, Luke Seymour
Active58 Devonshire Street, LondonW1W 5EA
Born January 1981
Director
Appointed 27 Oct 2022
BOASE, Luke Seymour
58 Devonshire Street, LondonW1W 5EA
Born January 1981
Director
27 Oct 2022
Active
HEAL, Emma
Active58 Devonshire Street, LondonW1W 5EA
Born July 1979
Director
Appointed 27 Oct 2022
HEAL, Emma
58 Devonshire Street, LondonW1W 5EA
Born July 1979
Director
27 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Not Another Beer Co Ltd
Active58 Devonshire Street, LondonW1W 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Not Another Beer Co Ltd
58 Devonshire Street, LondonW1W 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2024