LUCKY VOICE PODS LTD.
Overview
| Company Name | LUCKY VOICE PODS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05096857 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PODS LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LUCKY VOICE PODS 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 PODS LTD.?
| Company Name | From | Until |
|---|---|---|
| XUBERANT (LONDON) LIMITED | Apr 06, 2004 | Apr 06, 2004 |
What are the latest accounts for LUCKY VOICE PODS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 PODS LTD.?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for LUCKY VOICE PODS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lucky Voice Group Ltd as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of LUCKY VOICE PODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THISTLETON-SMITH, Emma, Mrs. | Secretary | Collamore Avenue SW18 3JT London 18 England | 179998860001 | |||||||
| LANE FOX, Martha, Baroness | Director | Poland Street W1F 7NN London 55-56a England | United Kingdom | British | 136049240001 | |||||
| THISTLETON-SMITH, Nicholas | Director | Collamore Avenue SW18 3JT London 18 United Kingdom | United Kingdom | British | 94490010002 | |||||
| THISTLETON-SMITH, Nicholas | Secretary | Collamore Avenue SW18 3JT London 18 United Kingdom | British | 94490010001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of LUCKY VOICE PODS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lucky Voice Group Ltd | Apr 06, 2017 | Poland Street W1F 7NN London 55a-56 England | No | ||||
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Natures of Control
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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