Company NameLucky Saddle Ltd
DirectorMark John Cox
Company StatusActive
Company NumberSC474518
CategoryPrivate Limited Company
Incorporation Date4 April 2014(10 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMr Mark John Cox
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland

Location

Registered Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mark John Cox
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

6 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
12 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
4 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
19 August 2021Micro company accounts made up to 30 April 2021 (5 pages)
6 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 30 April 2020 (5 pages)
6 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 30 April 2019 (5 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
2 May 2018Director's details changed for Mr Mark John Cox on 2 May 2018 (2 pages)
2 May 2018Change of details for Mr Mark John Cox as a person with significant control on 2 May 2018 (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
31 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
4 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 June 2015Director's details changed for Mr Mark John Cox on 12 June 2015 (2 pages)
12 June 2015Director's details changed for Mr Mark John Cox on 12 June 2015 (2 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)