LUCKY VOICE (SOHO) LTD.

Key Data

Status

Active

Company No.

04991636

Incorporation date

10/12/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

22/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

10/06/2025

Change of details for Lucky Voice Group Ltd as a person with significant control on 2024-07-01

View PDF (2 pages)

27/03/2025

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

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

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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 (11 pages)

20/12/2023

Registration of charge 049916360011, created on 2023-12-13

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19/12/2023

Registration of charge 049916360010, created on 2023-12-13

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11/12/2023

Confirmation statement made on 2023-12-10 with no updates

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22/03/2023

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

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

10/01/2022

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

View PDF (10 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

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30/06/2021

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

View PDF (11 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)

18/12/2020

Confirmation statement made on 2020-12-10 with no updates

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06/11/2020

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

View PDF (1 pages)

18/05/2020

Registration of charge 049916360009, created on 2020-04-28

View PDF (8 pages)

14/05/2020

Registration of charge 049916360008, created on 2020-04-28

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-10 with no updates

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17/10/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (18 pages)

17/10/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (19 pages)

08/10/2019

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

View PDF (18 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

05/10/2018

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

View PDF (18 pages)

27/09/2018

Registration of charge 049916360007, created on 2018-09-26

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

18/12/2015

Director's details changed for Nicholas Thistleton-Smith on 2015-01-01

View PDF (2 pages)

12/05/2015

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

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

23/04/2014

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

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10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

23/07/2013

Termination of appointment of Nicholas Thistleton-Smith as a secretary

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22/07/2013

Appointment of Mrs. Emma Thistleton-Smith as a secretary

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15/07/2013

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

View PDF (6 pages)

04/02/2013

Miscellaneous

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14/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

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13/08/2012

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

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

03/05/2011

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

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

22/09/2010

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

View PDF (6 pages)

12/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

12/12/2009

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

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

View PDF (10 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

03/02/2009

Return made up to 10/12/08; full list of members

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02/02/2009

Director's change of particulars / martha lane fox / 01/01/2008

View PDF (1 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)

26/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 5

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31/10/2008

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

View PDF (7 pages)

27/08/2008

Duplicate mortgage certificatecharge no:3

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07/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 2

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16/01/2008

Return made up to 10/12/07; full list of members

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28/09/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2006-12-31

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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)

26/03/2007

Certificate of change of name

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28/12/2006

Return made up to 10/12/06; full list of members

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28/12/2006

Location of register of members address changed

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31/10/2006

Accounts for a dormant company made up to 2005-12-31

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20/12/2005

Return made up to 10/12/05; full list of members

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11/10/2005

Accounts for a dormant company made up to 2004-12-31

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24/12/2004

Return made up to 10/12/04; full list of members

View PDF (6 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Ad 13/07/04--------- £ si 998@1=998 £ ic 2/1000

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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)

12/12/2003

Registered office changed on 12/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

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

10/12/2026

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
35
1.11M
-
0.00
644.62K
-

2022
42
2.18M
-
0.00
1.58M
-

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	12/12/2003 - Present	28
PEMEX SERVICES LIMITED	Nominee Director	10/12/2003 - 12/12/2003	1240
PEMEX SERVICES LIMITED	Nominee Secretary	10/12/2003 - 12/12/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	10/12/2003 - 12/12/2003	841
Thistleton-Smith, Nicholas	Director	12/12/2003 - 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

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Silviculture and other forestry activities

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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

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

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Mixed farming

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Description

About LUCKY VOICE (SOHO) LTD.

LUCKY VOICE (SOHO) LTD. is an(a) Active company incorporated on 10/12/2003 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 (SOHO) LTD.?

LUCKY VOICE (SOHO) LTD. is currently Active. It was registered on 10/12/2003 .

Where is LUCKY VOICE (SOHO) LTD. located?

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

What does LUCKY VOICE (SOHO) LTD. do?

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

What is the latest filing for LUCKY VOICE (SOHO) LTD.?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-10 with no updates.