LUCKYME RECORDS TWO LTD - LONDON


Company Profile Company Filings

Overview

LUCKYME RECORDS TWO LTD is a Private Limited Company from LONDON and has the status: Active.
LUCKYME RECORDS TWO LTD was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692575. The accounts status is SMALL and accounts are next due on 31/03/2024.

LUCKYME RECORDS TWO LTD - LONDON

This company is listed in the following categories:
18201 - Reproduction of sound recording
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT L SPECTRUM HOUSE
LONDON
NW5 1LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN FLYN Apr 1980 British Director 2013-09-16 CURRENT
MR KEVIN FLEMING Jun 1960 English Director 2013-09-16 CURRENT
MR DOMINIC FLANNIGAN Jun 1983 United Kingdom Director 2013-09-16 CURRENT
MISS CLARE MCKINNEY May 1978 Irish Director 2013-09-16 UNTIL 2013-12-20 RESIGNED
MR STEVE BECKETT Feb 1963 British Director 2014-01-14 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Fleming 2017-09-16 - 2022-06-30 6/1960 London   Significant influence or control
Luckyme Records Ltd 2016-04-06 - 2022-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Warp Records Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARP RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
WARP MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARP FILMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LEX RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARP GROUP LIMITED LONDON Active GROUP 59200 - Sound recording and music publishing activities
BLEEP LIMITED LONDON Active SMALL 47630 - Retail sale of music and video recordings in specialised stores
LUCKYME RECORDS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
LUCKYME ARTS LIMITED LONDON Dissolved... 74100 - specialised design activities
EDITIONS WARP LTD LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
OCHRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OCHRE TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OCHRE LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-29 30-06-2018 84,245 Cash 16,628 equity
ACCOUNTS - Final Accounts 2018-03-23 30-06-2017 99,264 Cash 34,608 equity
ACCOUNTS - Final Accounts preparation 2017-03-31 30-06-2016 244,540 Cash 16,230 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKET BADGE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WARP RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
JENNY PACKHAM (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
GLASS CANVAS PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELROSE AND MORGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
MEDER STORE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GLASS CANVAS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RHEENERGISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
NATALLIA KHANKO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets