Introduction
Watch Company
L
LUCKY DOG GAMES LIMITED
LUCKY DOG GAMES LIMITED is an active company incorporated on 23 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. LUCKY DOG GAMES LIMITED was registered 1 year ago.(SIC: 62011)
Status
active
Active since 1 years ago
Company No
16148436
LTD Company
Age
1 Years
Incorporated 23 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 23 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
2 Victoria Villas Ewald Road London, SW6 3ND,
Previous Addresses
International House 64 Nile Street London N1 7SR United Kingdom
From: 23 December 2024To: 3 March 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHEATLEY, Dominic Marius Dennis Anthony
ActiveEwald Road, LondonSW6 3ND
Born April 1959
Director
Appointed 23 Dec 2024
WHEATLEY, Dominic Marius Dennis Anthony
Ewald Road, LondonSW6 3ND
Born April 1959
Director
23 Dec 2024
Active
LEY, Trevor Tony
Resigned64 Nile Street, LondonN1 7SR
Born January 1976
Director
Appointed 23 Dec 2024
Resigned 08 Jul 2025
LEY, Trevor Tony
64 Nile Street, LondonN1 7SR
Born January 1976
Director
23 Dec 2024
Resigned 08 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor Tony Ley
ActiveEwald Road, LondonSW6 3ND
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Mr Trevor Tony Ley
Ewald Road, LondonSW6 3ND
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2024
Active
Mr Dominic Marius Dennis Anthony Wheatley
ActiveEwald Road, LondonSW6 3ND
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Mr Dominic Marius Dennis Anthony Wheatley
Ewald Road, LondonSW6 3ND
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025