LUCKY VOICE (SHOREDITCH) LIMITED

Key Data

Status

Active

Company No.

06408892

Incorporation date

25/10/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/2007)

26/03/2026

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

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-25 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)

04/11/2024

Confirmation statement made on 2024-10-25 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)

03/11/2023

Confirmation statement made on 2023-10-25 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)

26/10/2022

Confirmation statement made on 2022-10-25 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)

05/11/2021

Confirmation statement made on 2021-10-25 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)

30/10/2020

Confirmation statement made on 2020-10-25 with no updates

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01/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

18/09/2019

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

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07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

07/11/2017

Confirmation statement made on 2017-10-25 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)

03/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-25 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)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

12/03/2014

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

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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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28/10/2013

Annual return made up to 2013-10-25 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)

31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

13/08/2012

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

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04/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

04/11/2011

Director's details changed for Nicholas Thistleton-Smith on 2011-06-07

View PDF (2 pages)

04/11/2011

Secretary's details changed for Nicholas Thistleton-Smith on 2011-06-09

View PDF (2 pages)

01/06/2011

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

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Miss Martha Lane Fox on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Nicholas Thistleton-Smith on 2009-12-11

View PDF (2 pages)

26/10/2009

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

View PDF (5 pages)

02/02/2009

Director appointed miss martha lane fox

View PDF (1 pages)

02/02/2009

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

View PDF (1 pages)

30/01/2009

Appointment terminated secretary martha lane fox

View PDF (1 pages)

30/01/2009

Return made up to 25/10/08; full list of members

View PDF (3 pages)

11/11/2008

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

View PDF (5 pages)

11/11/2008

Accounting reference date shortened from 31/10/2008 to 31/12/2007

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Incorporation

View PDF (15 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

25/10/2026

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	25/10/2007 - Present	28
Thistleton-Smith, Nicholas	Director	25/10/2007 - Present	4
Lane Fox, Martha, Baroness	Secretary	25/10/2007 - 25/10/2007	2
Thistleton-Smith, Emma	Secretary	28/10/2013 - Present	-
Thistleton-Smith, Nicholas	Secretary	25/10/2007 - 28/10/2013	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About LUCKY VOICE (SHOREDITCH) LIMITED

LUCKY VOICE (SHOREDITCH) LIMITED is an(a) Active company incorporated on 25/10/2007 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 (SHOREDITCH) LIMITED?

LUCKY VOICE (SHOREDITCH) LIMITED is currently Active. It was registered on 25/10/2007 .

Where is LUCKY VOICE (SHOREDITCH) LIMITED located?

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

What does LUCKY VOICE (SHOREDITCH) LIMITED do?

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

What is the latest filing for LUCKY VOICE (SHOREDITCH) LIMITED?

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