LUCKY VOICE GROUP LIMITED

Key Data

Status

Active

Company No.

06160379

Incorporation date

14/03/2007

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

09/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (13 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (6 pages)

23/05/2024

Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on 2024-05-23

View PDF (1 pages)

18/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

22/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (7 pages)

10/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

19/05/2021

Registered office address changed from Eastcastle House 27 - 28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on 2021-05-19

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

06/11/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

20/06/2019

Resolutions

View PDF (25 pages)

28/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

23/01/2018

Amended accounts for a small company made up to 2016-12-31

View PDF (8 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

19/11/2015

Statement by Directors

View PDF (1 pages)

19/11/2015

Statement of capital on 2015-11-19

View PDF (4 pages)

19/11/2015

Solvency Statement dated 02/11/15

View PDF (1 pages)

19/11/2015

Resolutions

View PDF (9 pages)

12/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

23/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/03/2014

Statement of capital following an allotment of shares on 2013-03-18

View PDF (3 pages)

14/03/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

15/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

07/05/2013

Termination of appointment of Nicholas Thistleton-Smith as a secretary

View PDF (1 pages)

07/05/2013

Appointment of Mrs. Emma Thistleton-Smith as a secretary

View PDF (2 pages)

02/05/2013

Secretary's details changed for Nicholas Thistleton-Smith on 2013-05-02

View PDF (1 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

04/02/2013

Miscellaneous

View PDF (1 pages)

13/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

16/03/2012

Director's details changed for Martha Lane Fox on 2011-03-15

View PDF (2 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (3 pages)

15/03/2012

Director's details changed for Nicholas Thistleton-Smith on 2011-06-16

View PDF (2 pages)

15/03/2012

Secretary's details changed for Nicholas Thistleton-Smith on 2011-06-16

View PDF (2 pages)

14/09/2011

Resolutions

View PDF (29 pages)

03/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

16/03/2011

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (9 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (8 pages)

26/02/2009

Gbp ic 113427/112206\24/09/08\gbp sr 1221@1=1221\

View PDF (1 pages)

04/02/2009

Ad 22/09/08-19/12/08\gbp si 1221@1=1221\gbp ic 112206/113427\

View PDF (2 pages)

02/02/2009

Registered office changed on 02/02/2009 from 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/08/2008

Ad 28/06/08-28/06/08\gbp si 1831@1=1831\gbp ic 110375/112206\

View PDF (2 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/04/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

06/02/2008

Ad 31/01/08-31/01/08 £ si [email protected]=1099 £ si [email protected]=4884 £ si [email protected]=4392 £ ic 100000/110375

View PDF (3 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Ad 14/03/07--------- £ si 900@1=900 £ ic 99100/100000

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

07/11/2007

Ad 05/10/07--------- £ si 99000@1=99000 £ ic 100/99100

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

£ nc 1000/1000000 05/10/07

View PDF (1 pages)

24/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

14/03/2007

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
764.00K
-
0.00
583.89K
-

2022
20
1.25M
-
0.00
342.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thistleton-Smith, Nicholas	Secretary	14/03/2007 - 02/05/2013	3
Thistleton-Smith, Emma	Secretary	02/05/2013 - Present	-
Lane Fox, Martha, Baroness	Director	14/03/2007 - Present	28
Thistleton-Smith, Nicholas	Director	14/03/2007 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUCKY VOICE GROUP LIMITED

LUCKY VOICE GROUP LIMITED is an(a) Active company incorporated on 14/03/2007 with the registered office located at 55-56a Poland Street, London W1F 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY VOICE GROUP LIMITED?

LUCKY VOICE GROUP LIMITED is currently Active. It was registered on 14/03/2007 .

Where is LUCKY VOICE GROUP LIMITED located?

LUCKY VOICE GROUP LIMITED is registered at 55-56a Poland Street, London W1F 7NN.

What does LUCKY VOICE GROUP LIMITED do?

LUCKY VOICE GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for LUCKY VOICE GROUP LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-08 with no updates.