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Company Information for LUCKY FROG LIMITED
HILLSIDE, HIGH STREET, LIDLINGTON, BEDFORDSHIRE, MK43 0QR,
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Company Registration Number
 04859276 Private Limited Company
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Company Overview
About Lucky Frog Ltd
LUCKY FROG LIMITED was founded on 2003-08-07 and has its registered office in Lidlington. The organisation's status is listed as "Active". Lucky Frog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LUCKY FROG LIMITED | |
| Legal Registered Office | |
| HILLSIDE HIGH STREET LIDLINGTON BEDFORDSHIRE MK43 0QR Other companies in MK43 | |
Filing Information
| Company Number | 04859276 | |
|---|---|---|
| Company ID Number | 04859276 | |
| Date formed | 2003-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB532519457 |
| Last Datalog update: | 2024-09-08 21:39:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKY FROG LIMITED
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Companies with same name LUCKY FROG LIMITED
The following companies were found which have the same name as LUCKY FROG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LUCKY FROG FILMS LLC | 629 LORIMER STREET, #3 Kings BROOKLYN NY 11211 | Active | Company formed on the 2002-05-30 |
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LUCKY FROG, LLC | 45 MAIN ST STE 502 BROOKLYN NY 11201 | Active | Company formed on the 2002-04-30 |
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LUCKY FROG PROPERTIES, LLC | 2171 MONROE AVENUE SUITE 205 ROCHESTER NY 14618 | Active | Company formed on the 2008-02-20 |
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LUCKY FROG HOLDINGS INC. | PO BOX 35 COMO TX 75431 | ACTIVE | Company formed on the 2014-05-20 |
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LUCKY FROG ENTERPRISES LLC | 110 Q STREET VIRGINIA CITY NV 89440 | Revoked | Company formed on the 2010-03-03 |
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LUCKY FROG PTY LTD | QLD 4019 | Active | Company formed on the 2007-09-28 |
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Lucky Frog Limited | Active | Company formed on the 2017-03-29 | |
| LUCKY FROG STUDIOS LLC | 754 NE 70TH ST MIAMI FL 33138 | Active | Company formed on the 2014-05-29 | |
| LUCKY FROG BISTRO & MARKET, INC. | 2812 CUPIDS CAY WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2010-08-27 | |
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LUCKY FROG INDUSTRIES INCORPORATED | California | Unknown | |
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LUCKY FROG PROPERTIES LLC | Michigan | UNKNOWN | |
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LUCKY FROG ENTERPRISES PTY LTD | Dissolved | Company formed on the 2018-09-21 | |
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LUCKY FROG ENTERPRISES L L C | North Carolina | Unknown | |
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LUCKY FROG SWEEPSTAKES LLC | North Carolina | Unknown | |
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LUCKY FROG TRUCKING LLC | 1810 C ST FLORESVILLE TX 78114 | Forfeited | Company formed on the 2020-12-04 |
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LUCKY FROG LLC | 11511 POETA LN RICHMOND TX 77406 | Active | Company formed on the 2021-06-16 |
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LUCKY FROG BEVERAGES INC. | 144 Drexmore Road Monroe Rochester NY 14610 | Active | Company formed on the 2023-07-26 |
Company Officers of LUCKY FROG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD TURNER |
||
REBECCA TURNER |
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RICHARD TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWARTS COMPANY SECRETARY LIMITED |
Company Secretary | ||
STEWARTS COMPANY DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VYV-UK LTD | Director | 2017-09-21 | CURRENT | 2017-09-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TURNER / 06/08/2010 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/08/09; full list of members | |
| 287 | Registered office changed on 15/09/2009 from hillside high street lidlington bedfordshire MK43 0QR | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 07/08/08; full list of members | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 88(2)R | AD 07/08/03--------- £ SI 1@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to LUCKY FROG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUCKY FROG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUCKY FROG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 39,003 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCKY FROG LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 58,705 |
| Current Assets | 2011-09-01 | £ 60,858 |
| Debtors | 2011-09-01 | £ 2,153 |
| Fixed Assets | 2011-09-01 | £ 96,149 |
| Shareholder Funds | 2011-09-01 | £ 118,004 |
| Tangible Fixed Assets | 2011-09-01 | £ 96,149 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUCKY FROG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUCKY FROG LIMITED
Income
Government Income
We have not found government income sources for LUCKY FROG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as LUCKY FROG LIMITED are:
| MARLOW LIMITED | £ 108,281 |
| MICHAEL LACEY LIMITED | £ 42,172 |
| CATALYST COMMUNITIES C.I.C. | £ 27,655 |
| DUET PICTURES LTD. | £ 25,000 |
| FM SOLUTIONS LTD. | £ 14,538 |
| ZODIAC ARTS | £ 12,710 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
| CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
| INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
| AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Outgoings
Business Rates/Property Tax
No properties were found where LUCKY FROG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY FROG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUCKY FROG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode MK43 0QR