LUCKY VOICE PODS LTD.
Active - Accounts Filed
General Information
NAME
LUCKY VOICE PODS LTD.
COMPANY NUMBER
05096857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
www.luckyvoice.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/04/2004
26/03/2007
XUBERANT (LONDON) LIMITED
LONDON
W1F 7NN
Telephone: 02076374374
TPS: No
55-56A Poland Street
London
W1F 7NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCKY VOICE GROUP LIMITED | Active - Accounts Filed | View Report |
| LUCKY VOICE PODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKY VOICE PODS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKY VOICE PODS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKY VOICE PODS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2004 - Present (20 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
Director: 06/04/2004 - Present (20 years and 8 months) Secretary: 06/04/2004 - 08/07/2013 (9 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCKY VOICE GROUP LIMITED | Active - Accounts Filed | View Report |
| LUCKY VOICE (SHOREDITCH) LIMITED | Non-Trading | View Report |
| LUCKY VOICE (SOHO) LTD. | Active - Accounts Filed | View Report |
| LUCKY VOICE LIMITED | Non-Trading | View Report |
| LUCKY VOICE PODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 21/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 24/07/2013 | New Company Secretary Emma Thistleton-Smith (917999886) Appointed |
| 20/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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