Lucky Transfer Ltd
- Dissolved
- Micro
- 4 years
- 2 employees
- £35,700 (cur assets)
- 0-1m
- Regular exporter
- Real address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Social media
Summary
Transportation service in Dundee, Scotland. Lucky Transfer Ltd is a private limited company registered in England/Wales with the registration number 13954716. The company was founded four years ago on March 04, 2022, and registered at SW11 2SA, United Kingdom, London, 30 Ingrave Street. The address is probably real as only one company are registered at the same address. Its status is dissolved. The company operates in the retail, the online & mailorder industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £35,700.
The company is a regular exporter, with its top export categories including Sports leather clothing, Men's or boys' knitted wool jackets and blazers, Sports shoes, Leather or fake leather travel bags and sports bags, Various leather accessories, totaling 5.0 of months exports. The last export operation took place on May 01, 2023. Exports to China, Hong Kong Special Administrative Region, France, Japan, Netherlands, and United States. Uses ports Dover / Eurotunnel, East Midlands Airport, and London Heathrow Airport. Uses Air transport and Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
-
Director's details changed for Mr Xunda Zheng on 2025-03-20Download 2 pages pdf report
-
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 Ingrave Street London SW11 2SA on 2025-03-20Download 1 page pdf report
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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