Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
LUCKONI TRADING & INVESTMENTS LTD
active • ltd • C/O Abm Accountancy Ltd, First Floor, 10-12 Love Lane, Pinner, HA5 3EF, United Kingdom
Company no.05941299Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05941299
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2006-09-20
- Registered Office
- C/O Abm Accountancy Ltd, First Floor, 10-12 Love Lane, Pinner, HA5 3EF, United Kingdom
- Sic Codes
- real estate agencies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£26,719
Equity
£17,245
Total liabilities
£9,474
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£1.26k
-6.79%Cash in bank
+£0.00
0%Total assets
+£7.47k
+38.79%Total liabilities
-£8.72k
-1163.20%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£26,719£8,623-£9,474
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£1,100
Current assets£25,619
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £10,904 | £14,432 | -£3,528 |
| 2023 | £20,325 | £24,155 | -£3,830 |
| 2024 | £18,501 | £19,251 | -£750 |
| 2025 | £17,245 | £26,719 | -£9,474 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 Mar 2026 | 2 Months |
| Accounts Submitted | 17 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 8 Oct 2025 | 8 Months |
| Accounts Submitted | 5 Mar 2025 | 1 Year |
| Accounts Submitted | 18 Dec 2024 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
| Change of Jurisdiction | 25 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 25 Sep 2024 | 1 Year |
| Change of Registered Office Address | 25 Sep 2024 | 1 Year |
| Change of Type | 25 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-03-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-08 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-03-05 | Open PDF |
| confirmation-statement-with-no-updates | 2024-09-25 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-12-15 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-27 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-12-14 | Open PDF |
| confirmation-statement-with-no-updates | 2022-09-28 | Open PDF |
| change-person-director-company-with-change-date | 2022-02-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-02-28 | Open PDF |
| change-person-secretary-company-with-change-date | 2022-02-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-02-28 | Open PDF |