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
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
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
-
Individual
- Zheng Xunda
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Zheng Xunda
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
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
-
Change of details for Mr Xunda Zheng as a person with significant control on 2025-03-20Download 2 pages pdf report
Exporter profile by HS codes
Last exported products
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FAQ about Lucky Transfer Ltd
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