LUCKY VOICE LIMITED

Key Data

Status

Active

Company No.

04903766

Incorporation date

18/09/2003

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

26/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

24/03/2025

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

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 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)

01/03/2024

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

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

20/03/2023

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

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

03/03/2022

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

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (2 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)

06/11/2020

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

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

18/09/2019

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

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

03/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

31/08/2017

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

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

28/04/2015

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

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

12/03/2014

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

View PDF (2 pages)

30/10/2013

Termination of appointment of Nicholas Thistleton-Smith as a secretary

View PDF (1 pages)

28/10/2013

Appointment of Mrs Emma Thistleton-Smith as a secretary

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18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

14/03/2013

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

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

20/09/2011

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

View PDF (2 pages)

20/09/2011

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

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

02/02/2009

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

View PDF (1 pages)

04/11/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/04/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

31/03/2007

Registered office changed on 31/03/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL

View PDF (1 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

16/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

16/09/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

20/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

28/09/2004

Memorandum and Articles of Association

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24/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Ad 13/07/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/09/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

Location of register of members (non legible)

View PDF (1 pages)

13/04/2004

Registered office changed on 13/04/04 from: 42 alie street aldgate london E1 8DA

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/01/2004

Registered office changed on 11/01/04 from: 48 sixth avenue london W10 4HD

View PDF (1 pages)

20/10/2003

Ad 18/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

Registered office changed on 19/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (11 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

18/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

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
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

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
Lane Fox, Martha, Baroness	Director	19/09/2003 - Present	28
Douglas, Julian	Director	18/09/2003 - 11/12/2003	-
PEMEX SERVICES LIMITED	Nominee Director	17/09/2003 - 18/09/2003	1240
PEMEX SERVICES LIMITED	Nominee Secretary	17/09/2003 - 18/09/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	17/09/2003 - 18/09/2003	841

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

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SC278017

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Description

About LUCKY VOICE LIMITED

LUCKY VOICE LIMITED is an(a) Active company incorporated on 18/09/2003 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 LIMITED?

LUCKY VOICE LIMITED is currently Active. It was registered on 18/09/2003 .

Where is LUCKY VOICE LIMITED located?

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

What does LUCKY VOICE LIMITED do?

LUCKY VOICE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for LUCKY VOICE LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-30.