LUCKY GENERALS HOLDING LIMITED
10573007 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Feb 2027 (last filed 26 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUCKY GENERALS HOLDING LIMITED
10573007Active· Ltd· England Wales· 2017-01-19Incorporated 2017-01-19Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- CROFT, Mitchell Peter· DirectorAppointed 2026-07-20
- BRETT, Philip Russell Franklin· DirectorResigned 2026-07-01
- TRAYNOR, John Devon· SecretaryAppointed 2025-08-28
- BRAY, Sally-Ann· SecretaryResigned 2025-08-28
TRAYNOR, John Devon
Secretary
- Appointed
- 2025-08-28
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BROOKE-TAYLOR, Daniel
Director
- Appointed
- 2017-02-22
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CALCRAFT, Helen
Director
- Appointed
- 2017-02-22
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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CAVANAGH, Helen Rosina
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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CROFT, Mitchell Peter
Director
- Appointed
- 2026-07-20
- Nationality
- New Zealander
- Residence
- England
- Born
- 04/1991
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KINLOCH, Charlotte Isobel
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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NAIRN, Andrew Kevin
Director
- Appointed
- 2017-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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BRAY, Sally-Ann
Secretary
- Appointed
- 2017-02-13
- Resigned
- 2025-08-28
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BRETT, Philip Russell Franklin
Director
- Appointed
- 2025-04-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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BURKE, Eamonn
Director
- Appointed
- 2017-02-09
- Resigned
- 2017-09-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1970
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MEDHURST, Stephen Christopher Nigel
Director
- Appointed
- 2017-01-19
- Resigned
- 2017-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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RUHANEN, Troy Neil
Director
- Appointed
- 2017-02-22
- Resigned
- 2025-04-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1967
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SMITH, Gary John
Director
- Appointed
- 2017-01-19
- Resigned
- 2024-06-03
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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STREIFF, Denis Jean Marie
Director
- Appointed
- 2017-02-22
- Resigned
- 2025-04-01
- Nationality
- French
- Residence
- United States
- Born
- 01/1963
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