LUCKYFIELD LIMITED

Company summary

Company number: 01963232
Status: ACTIVE
Incorporated / age: 21 November 198540 years
Registered office: 4 Harold Street, Dover, Kent, CT16 1SF
Accounts due: 31 December 2026
Confirmation statement due: 12 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Harold Street, Dover, Kent, CT16 1SF
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPS, Denys Alain Jacque ACTIVE	Director	28 Feb 2005		United Kingdom	September 1972	4, Harold Street, Dover, Kent, CT16 1SF
INGLE, Julian Robert ACTIVE	Director	30 Apr 2001		United Kingdom	January 1972	60a Meadow Road, London, SW8 1PP
INGLE, Julian Robert RESIGNED	Secretary	20 Nov 2002	15 Feb 2010			60a Meadow Road, London, SW8 1PP
MAXWELL, Max RESIGNED	Secretary	01 Oct 2005	15 Feb 2010			1, Church Row, Clungunford, Craven Arms, Shropshire, SY7 0PU, Uk
STEPHENS, Alma RESIGNED	Secretary	27 Jan 1999	01 Mar 2001			1 Cornerways, Park Road, London, NW4 3TJ
THROWER, Stephen Paul RESIGNED	Secretary	01 Mar 2001	25 Oct 2002			Flat 3, 60 Meadow Road, London, SW8 1PP
TRAYNOR, Shaun RESIGNED	Secretary		01 Aug 1998			Flat 3, 60 Meadow Road, London, SW8 1PP
BENNETT, Nicola Joan RESIGNED	Director	30 Apr 2001	21 Nov 2007		January 1968	60a Meadow Road, London, SW8 1PP
CAMPBELL, Fiona RESIGNED	Director		26 Nov 1998		January 1953	Flat 1, 60 Meadow Road, London, SW8 1PP
GRONBECH, Christa Camilla RESIGNED	Director	26 Nov 1998	20 Feb 2001		March 1973	Flat 1, 60 Meadow Road, London, SW8 1PP
HEATON, Anthony Jonathan RESIGNED	Director		01 Jan 2000		May 1960	Flat 2, 60 Meadow Road, London, SW8 1PP
MAXWELL, Max RESIGNED	Director	01 Oct 2005	15 Feb 2010	United Kingdom	July 1971	1, Church Row, Clungunford, Craven Arms, Shropshire, SY7 0PU, Uk
O'REILLY, Ursula RESIGNED	Director		01 Aug 1998		October 1952	Flat 3, 60 Meadow Road, London, SW8 1PP
OKUNOR, Nii Otu RESIGNED	Director	26 Nov 1998	20 Feb 2001		November 1973	Flat1, 60 Meadow Road, London, SW8 1PP
SHAH, Saeed Hussain RESIGNED	Director	15 Jan 2005	01 Oct 2005		March 1972	Flat 2, 60 Meadow Road, London, SW8 1PP
THROWER, Stephen Paul RESIGNED	Director	26 Nov 1998	25 Oct 2002	England	June 1962	Flat 3, 60 Meadow Road, London, SW8 1PP
TRAYNOR, Shaun RESIGNED	Director		01 Aug 1998		July 1941	Flat 3, 60 Meadow Road, London, SW8 1PP
WALTL, Marcus Christian RESIGNED	Director	26 Nov 1998	25 Oct 2002		October 1968	Flat 3, 60 Meadow Road, London, SW8 1PP

COPS, Denys Alain Jacque ACTIVE
Role: Director
Appointed on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 4, Harold Street, Dover, Kent, CT16 1SF

INGLE, Julian Robert ACTIVE
Role: Director
Appointed on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 60a Meadow Road, London, SW8 1PP

INGLE, Julian Robert RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 15 Feb 2010
Address: 60a Meadow Road, London, SW8 1PP

MAXWELL, Max RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 15 Feb 2010
Address: 1, Church Row, Clungunford, Craven Arms, Shropshire, SY7 0PU, Uk

STEPHENS, Alma RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 01 Mar 2001
Address: 1 Cornerways, Park Road, London, NW4 3TJ

THROWER, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 25 Oct 2002
Address: Flat 3, 60 Meadow Road, London, SW8 1PP

TRAYNOR, Shaun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1998
Address: Flat 3, 60 Meadow Road, London, SW8 1PP

BENNETT, Nicola Joan RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 21 Nov 2007
Date of birth: January 1968
Address: 60a Meadow Road, London, SW8 1PP

CAMPBELL, Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1998
Date of birth: January 1953
Address: Flat 1, 60 Meadow Road, London, SW8 1PP

GRONBECH, Christa Camilla RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 20 Feb 2001
Date of birth: March 1973
Address: Flat 1, 60 Meadow Road, London, SW8 1PP

HEATON, Anthony Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: May 1960
Address: Flat 2, 60 Meadow Road, London, SW8 1PP

MAXWELL, Max RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 1, Church Row, Clungunford, Craven Arms, Shropshire, SY7 0PU, Uk

O'REILLY, Ursula RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: October 1952
Address: Flat 3, 60 Meadow Road, London, SW8 1PP

OKUNOR, Nii Otu RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 20 Feb 2001
Date of birth: November 1973
Address: Flat1, 60 Meadow Road, London, SW8 1PP

SHAH, Saeed Hussain RESIGNED
Role: Director
Appointed on: 15 Jan 2005
Resigned on: 01 Oct 2005
Date of birth: March 1972
Address: Flat 2, 60 Meadow Road, London, SW8 1PP

THROWER, Stephen Paul RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: June 1962
Address: Flat 3, 60 Meadow Road, London, SW8 1PP

TRAYNOR, Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: July 1941
Address: Flat 3, 60 Meadow Road, London, SW8 1PP

WALTL, Marcus Christian RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 25 Oct 2002
Date of birth: October 1968
Address: Flat 3, 60 Meadow Road, London, SW8 1PP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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