General information

Name:

Lucky Voice Pods Limited.

Office Address:

7 Poland Street W1F 8PU London

Number: 05096857

Incorporation date: 2004-04-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Lucky Voice Pods Ltd.. This firm was established 20 years ago and was registered under 05096857 as the registration number. This office of the company is located in London. You can reach them at 7 Poland Street. This firm is known under the name of Lucky Voice Pods Ltd.. It should be noted that it also was registered as Xuberant (london) up till it was changed 17 years ago. The company's SIC code is 56302 which stands for Public houses and bars. Lucky Voice Pods Limited. released its account information for the financial year up to 2022-06-30. The business most recent confirmation statement was released on 2023-04-06.

There is a group of two directors leading this limited company at present, specifically Martha L. and Nicholas T. who have been carrying out the directors tasks for 20 years. Additionally, the managing director's tasks are supported by a secretary - Emma T., who was officially appointed by the following limited company in 2013.

  • Previous company's names
  • Lucky Voice Pods Ltd. 2007-03-26
  • Xuberant (london) Limited 2004-04-06

Financial data based on annual reports

Company staff

Emma T.

Role: Secretary

Appointed: 08 July 2013

Latest update: 9 May 2024

Martha L.

Role: Director

Appointed: 06 April 2004

Latest update: 9 May 2024

Nicholas T.

Role: Director

Appointed: 06 April 2004

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are: Lucky Voice Group Ltd owns over 3/4 of company shares. This business can be reached in London at Eastcastle Street, W1W 8DH.

Lucky Voice Group Ltd
Address: 27-28 Eastcastle Street Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Small-sized company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
20
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