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Company Information for LUCKY VALLEY LIMITED
16 Ger Nant, Ystrad Mynach, Hengoed, CF82 7FE,
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Company Registration Number
 08011613 Private Limited Company
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Company Overview
About Lucky Valley Ltd
LUCKY VALLEY LIMITED was founded on 2012-03-29 and has its registered office in Hengoed. The organisation's status is listed as "Active". Lucky Valley 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 VALLEY LIMITED | |
| Legal Registered Office | |
| 16 Ger Nant Ystrad Mynach Hengoed CF82 7FE Other companies in CF82 | |
Filing Information
| Company Number | 08011613 | |
|---|---|---|
| Company ID Number | 08011613 | |
| Date formed | 2012-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-29 | |
| Return next due | 2025-04-12 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB133259035 |
| Last Datalog update: | 2024-05-26 02:40:10 |
| Companies House |
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Companies with same name LUCKY VALLEY LIMITED
The following companies were found which have the same name as LUCKY VALLEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LUCKY VALLEY, INC. | 3401 BIG ALKALI RD HAY WA 991360000 | Active | Company formed on the 2000-04-20 |
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LUCKY VALLEY HOLDINGS, L.P. | 3863 INGRAHAM #E-205 SAN DIEGO CA 92109 | CANCELED | Company formed on the 2006-05-22 |
| LUCKY VALLEY JA LIMITED | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-02-08 | |
 |
LUCKY VALLEY ESTATES LIMITED | SUA HOUSE 26/1 KASTURBA CROSS ROAD BANGALORE. BANGALORE Karnataka 560001 | ACTIVE | Company formed on the 1955-07-19 |
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LUCKY VALLEY INVESTMENTS AND HOLDINGS LIMITED | BELMONT POST BOX NO.1 COONOR COONOR Tamil Nadu 643101 | DORMANT | Company formed on the 1955-07-18 |
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LUCKY VALLEY INVESTMENTS PTY LTD | Dissolved | Company formed on the 2015-07-21 | |
 |
LUCKY VALLEY HAIRDRESSING & BEAUTY SALON | Singapore | Dissolved | Company formed on the 2008-09-09 |
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LUCKY VALLEY CAFETERIA | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 |
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Lucky Valley, Inc. | 838 Royalbrook Ct. San Jose CA 95111 | SOS/FTB Suspended | Company formed on the 1989-09-21 |
| LUCKY VALLEY LLC | 5728 MAJOR BLVD ORLANDO FL 32819 | Active | Company formed on the 2013-11-05 | |
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LUCKY VALLEY LLC | 9441 FM 1960 BYPASS RD W STE 600 HUMBLE TX 77338 | Forfeited | Company formed on the 2017-05-16 |
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LUCKY VALLEY STORE LLC | California | Unknown | |
| LUCKY VALLEY LIMITED | Unknown | |||
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LUCKY VALLEY CONSTRUCTION, L.L.C. | 3279 210TH STREET ANTHON IA 51004 | Active | Company formed on the 2022-05-13 |
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 29/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/05/24 FROM 14 Commercial Street Ystrad Mynach Hengoed CF82 7DX | ||
| Director's details changed for Mr Kevin Kai Yin Jim on 2024-05-25 | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 080116130001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080116130001 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM Druslyn House De La Beche Street Swansea SA1 3HJ United Kingdom | |
| CH01 | Director's details changed for Mr Kevin Jim on 2012-04-20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to LUCKY VALLEY 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 VALLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of LUCKY VALLEY LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-03-29 | £ 10,137 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 VALLEY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-29 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-29 | £ 10,078 |
| Current Assets | 2012-03-29 | £ 11,746 |
| Debtors | 2012-03-29 | £ 658 |
| Shareholder Funds | 2012-03-29 | £ 1,609 |
| Stocks Inventory | 2012-03-29 | £ 1,010 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUCKY VALLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUCKY VALLEY LIMITED
Income
Government Income
We have not found government income sources for LUCKY VALLEY 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 (56103 - Take-away food shops and mobile food stands) as LUCKY VALLEY LIMITED are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where LUCKY VALLEY 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 VALLEY 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 VALLEY 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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