LUCKY VOICE (SOHO) LTD.

Overview

Company Name	LUCKY VOICE (SOHO) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04991636
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCKY VOICE (SOHO) LTD.?

Public houses and bars (56302) / Accommodation and food service activities

Where is LUCKY VOICE (SOHO) LTD. located?

Registered Office Address	55-56a Poland Street W1F 7NN London England
Undeliverable Registered Office Address	No

What were the previous names of LUCKY VOICE (SOHO) LTD.?

Previous Company Names
Company Name	From	Until
XUBERANT LIMITED	Dec 10, 2003	Dec 10, 2003

What are the latest accounts for LUCKY VOICE (SOHO) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LUCKY VOICE (SOHO) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for LUCKY VOICE (SOHO) LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Change of details for Lucky Voice Group Ltd as a person with significant control on Jul 01, 2024	2 pages	PSC05

Mar 27, 2025	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

May 23, 2024	Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on May 23, 2024	1 pages	AD01

Mar 18, 2024	Accounts for a small company made up to Jun 30, 2023	11 pages	AA

Dec 20, 2023	Registration of charge 049916360011, created on Dec 13, 2023	8 pages	MR01

Dec 19, 2023	Registration of charge 049916360010, created on Dec 13, 2023	8 pages	MR01

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	11 pages	AA

May 19, 2021	Registered office address changed from Eastcastle House 27 - 28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on May 19, 2021	1 pages	AD01

Dec 18, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

May 18, 2020	Registration of charge 049916360009, created on Apr 28, 2020	8 pages	MR01

May 14, 2020	Registration of charge 049916360008, created on Apr 28, 2020	8 pages	MR01

Dec 13, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Amended accounts for a small company made up to Dec 31, 2018	18 pages	AAMD

Oct 17, 2019	Amended accounts for a small company made up to Dec 31, 2018	19 pages	AAMD

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of LUCKY VOICE (SOHO) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THISTLETON-SMITH, Emma, Mrs. Collamore Avenue SW18 3JT London 18 England	Jul 08, 2013		Secretary	Collamore Avenue SW18 3JT London 18 England				179998770001
LANE FOX, Martha, Baroness 27 - 28 Eastcastle Street W1W 8DH London Eastcastle House England	Dec 12, 2003		Director	27 - 28 Eastcastle Street W1W 8DH London Eastcastle House England	United Kingdom	British	1973-2	136049240001
THISTLETON-SMITH, Nicholas Collamore Avenue SW18 3JT London 18 England	Dec 12, 2003		Director	Collamore Avenue SW18 3JT London 18 England	United Kingdom	British	1969-4	94490010001
THISTLETON-SMITH, Nicholas 64 Eland Road SW11 5JY London	Dec 12, 2003	Jul 08, 2013	Secretary	64 Eland Road SW11 5JY London		British		94490010001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Dec 10, 2003	Dec 12, 2003	Nominee Secretary	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Dec 10, 2003	Dec 12, 2003	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031180001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Dec 10, 2003	Dec 12, 2003	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCKY VOICE (SOHO) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Lucky Voice Group Ltd

Apr 06, 2016

Poland Street

W1F 7NN London

55a-56

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0