LUCKY CHOICE LIMITED Credit Check Report

Company Overview

Lucky Choice Limited is a Dissolved Private Limited Company.

Registered Address

1 Stratford Place, Montfichet Road, London, E20 1EJ

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Companies House Data

Company Name	LUCKY CHOICE LIMITED
Company Number	03223099
Registered Office Address	1 Stratford Place
	Montfichet Road
	E20 1EJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/07/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	SMALL
Returns Next Due Date	08/08/2016
Returns Last Made Up Date	11/07/2015

Directors & Members

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	Richard Ames - Director (British, 56 years old, born January 1970) Appointed 26 January 2011, Resigned 30 July 2012	Resigned
	Vaughn Ashdown - Director (British, 69 years old, born August 1957) Appointed 22 November 1999, Resigned 25 September 2002	Resigned
	Trevor Beaumont - Director (British, 76 years old, born November 1950) Appointed 05 February 1999, Resigned 20 September 1999	Resigned
	Christopher Bell - Director (British, 69 years old, born November 1957) Appointed 11 July 1996, Resigned 20 March 2000	Resigned
	John Brown - Director (British, 84 years old, born September 1942) Appointed 11 July 1996, Resigned 01 March 2002	Resigned
	Richard Carter - Director (British, 80 years old, born November 1946) Appointed 27 September 2000, Resigned 26 September 2001	Resigned
	Andrew Chilcott - Director (British, 47 years old, born October 1979) Appointed 06 December 2017, Resigned 21 August 2018	Resigned
	Ian Chuter - Director (British, 61 years old, born June 1965) Appointed 08 January 2009, Resigned 08 January 2009	Resigned
	Noel Hamill - Director (British, 57 years old, born August 1969) Appointed 02 October 2018, Resigned 09 April 2019	Resigned
	Dominic Harrison - Director (British, 63 years old, born January 1963) Appointed 07 October 2002, Resigned 14 May 2004	Resigned
	James Henderson - Director (British, 64 years old, born March 1962) Appointed 06 February 2007, Resigned 31 January 2013	Resigned
	Michael Jones - Director (British, 61 years old, born September 1965) Appointed 26 January 2011	Active
	Richard Lang - Director (British, 63 years old, born October 1963) Appointed 28 March 2007, Resigned 31 January 2013	Resigned
	Richard Lang - Director (British, 63 years old, born October 1963) Appointed 04 December 2013	Active
	Christopher Lindsey - Director (British, 67 years old, born January 1959) Appointed 18 May 2004, Resigned 23 December 2011	Resigned
	Simon Longbottom - Director (British, 55 years old, born June 1971) Appointed 01 November 2006, Resigned 27 June 2007	Resigned
	Nicholas Mills - Director (British, 55 years old, born October 1971) Appointed 29 January 2003, Resigned 26 May 2005	Resigned
	John Morgan - Director (British, 88 years old, born June 1938) Appointed 11 July 1996, Resigned 31 March 1997	Resigned
	Nicholas Morgan - Director (British, 66 years old, born March 1960) Appointed 24 January 2002, Resigned 07 October 2002	Resigned
	Peter Nolan - Director (British, 66 years old, born September 1960) Appointed 01 March 2002, Resigned 24 November 2004	Resigned
	John O'reilly - Director (British, 66 years old, born May 1960) Appointed 05 February 1999, Resigned 20 September 1999	Resigned
	John Pettit - Director (British, 52 years old, born May 1974) Appointed 14 July 2008, Resigned 27 May 2011	Resigned
	John Pettit - Director (British, 52 years old, born May 1974) Appointed 09 January 2012, Resigned 04 December 2013	Resigned
	Oliver Raeburn - Director (British, 56 years old, born September 1970) Appointed 31 January 2013, Resigned 31 October 2017	Resigned
	Steven Reid - Director (British, 62 years old, born January 1964) Appointed 10 February 2005, Resigned 06 February 2007	Resigned
	Alan Ross - Director (British, 83 years old, born July 1943) Appointed 11 May 1998, Resigned 05 February 1999	Resigned
	Alan Ross - Director (British, 83 years old, born July 1943) Appointed 20 March 2000, Resigned 29 September 2010	Resigned
	Robert Scott - Director (British, 73 years old, born November 1953) Appointed 05 February 1999, Resigned 22 November 1999	Resigned
	Ian Spearing - Director (British, 79 years old, born September 1947) Appointed 02 December 1996, Resigned 08 January 2009	Resigned
	Andrew Walder - Director (British, 67 years old, born October 1959) Appointed 25 November 1999, Resigned 27 September 2000	Resigned
	Wilfred Walsh - Director (British, 64 years old, born June 1962) Appointed 25 September 2002, Resigned 01 November 2006	Resigned
	Christopher Welch - Director (British, 62 years old, born September 1964) Appointed 03 March 2000, Resigned 29 January 2003	Resigned
	Roger Withers - Director (British, 84 years old, born August 1942) Appointed 14 April 1997, Resigned 10 February 1998	Resigned

Secretaries

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	Jeffrey Somerfield - Secretary (British) Appointed 07 June 1999, Resigned 21 June 2020	Resigned
	Philip Whitehead - Secretary (British) Appointed 11 July 1996, Resigned 07 June 1999	Resigned

Other Company Directorships

Michael Jones
49’S (1996) LIMITED

Richard Lang
49’S (1996) LIMITED
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
BRITISH GREYHOUND RACING FUND LIMITED
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
LADBROKE (COURSE) LIMITED
PREMIER GREYHOUND RACING LIMITED
SPORTYSTUFFTV LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	THE LEGACY LIST Level 10 Montfichet Road, Olympic Park, London, E20 1EJ
	QUALITY CAR WASH LTD. Westfield Shopping Centre Car Park A - Level 2, Westfield Street, London, E20 1EJ
	STRATFORD EAST LONDON HOLDINGS LIMITED THE STADIUM AT QUEEN ELIZABETH OLYMPIC PARK, LONDON, E20 1EJ

Document Filings

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