Themed Lucky Bag Company Ltd

16372831

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6 KINSBOURNE FARM WICK END, BEDFORD, MK43 8TS

Incorporated 08/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr David Caplin

director · Since 08/04/2025

SALES DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Mark Clements

director · Since 08/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ralph Kitchener

director · Since 08/04/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Mr Mark Clements

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

Unit 5 Gracious Farm, High Street, Biggleswade, SG18 9JB

Notified 08/04/2025

Mr David Caplin

25–50% shares

25–50% votes

Irish · United Kingdom · Age 61

25, Parr Hill, Manchester, M45 7ER

Notified 08/04/2025

Charges1 outstanding

Charge

outstanding

MEIF II SMALLER LOANS WM LP ACTING BY ITS GENERAL PARTNER BCRS MEIF II GP LIMITED

Created 16/02/2026Registered 16/02/2026