Lucky Transfer Ltd

  • Micro
  • Active
  • 3 years
  • Accounts overdue 4 months
  • 2 employees
  • £35,700 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular exporter
  • Solo founder

Field of Operation

Retail sale via mail order houses or via Internet
47910 204566 companies

Website

Social media

Phones

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 three 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 registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet 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 Leather goods, travel bags, and animal harnesses, totaling 3 of months exports. The last export operation took place on May 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Zheng Xunda
  • 3 years
  • 1
  • 75%+

Managers

  • Zheng Xunda
  • 3 years
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mr Xunda Zheng on 2025-03-20
  2. Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 Ingrave Street London SW11 2SA on 2025-03-20
  3. Change of details for Mr Xunda Zheng as a person with significant control on 2025-03-20

Exporter profile by HS codes

Last exported products

All exported products

Similar exporters

Buy the list of 803 UK B2B buyers of leather goods, travel bags, and animal harnesses.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

FAQ about Lucky Transfer Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Similar companies