Lucky Generals Limited

08435185

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 07/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Kevin Nairn

director · Since 07/03/2013

FOUNDING PARTNER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Daniel Brooke-Taylor

director · Since 01/05/2013

FOUNDING PARTNER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Helen Calcraft

director · Since 01/05/2013

FOUNDING PARTNER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Charlotte Isobel Kinloch

director · Since 03/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Ms Helen Rosina Cavanagh

director · Since 01/07/2026

BRITISH · ENGLAND · Age 55

Mr Mitchell Peter Croft

director · Since 20/07/2026

NEW ZEALANDER · ENGLAND · Age 35

Persons with Significant Control

Lg\Tbwa Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 10573007 · Companies House · Private Company Limited By Shares

Notified 22/02/2017