LUCKIES OF LONDON LIMITED

Company summary

Company number: 05388393
Status: ACTIVE
Incorporated / age: 10 March 200521 years
Registered office: C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Richard ACTIVE	Director	10 Mar 2005		United Kingdom	April 1976	C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
COX, Barry James RESIGNED	Secretary	10 Mar 2005	23 Jul 2007			2 Hillmorton Road, Knowle, West Midlands, B93 9JL
VANTIS SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2007	05 Aug 2008			82 St John Street, London, EC1M 4JN
BICKERS, Tessa Abigail RESIGNED	Director	18 May 2016	22 Nov 2018	England	April 1982	119, The Hub, 300 Kensal Road, London, W10 5BE
ELLISON, Peter Charles RESIGNED	Director	18 May 2016	23 Aug 2022	England	July 1976	C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
HALLIDAY, Philip Graeme RESIGNED	Director	26 Jun 2017	27 Feb 2020	England	July 1981	119, The Hub, 300 Kensal Road, London, W10 5BE

COX, James Richard ACTIVE
Role: Director
Appointed on: 10 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1976
Address: C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

ELLISON, Peter Charles RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: July 1976
Address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Created	Status	Filings
18 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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