General information

Name:

Lucky Voice (soho) Limited.

Office Address:

7 Poland Street W1F 8PU London

Number: 04991636

Incorporation date: 2003-12-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucky Voice (soho) started its business in 2003 as a Private Limited Company registered with number: 04991636. This particular firm has been prospering for 21 years and it's currently active. This company's office is located in London at 7 Poland Street. You can also find the company using the postal code of W1F 8PU. Registered as Xuberant, the company used the name up till 2007-03-26, at which point it was replaced by Lucky Voice (soho) Ltd.. This business's principal business activity number is 56302 : Public houses and bars. Lucky Voice (soho) Limited. released its latest accounts for the period that ended on 2022-06-30. The company's latest annual confirmation statement was submitted on 2022-12-10.

The info we gathered about this particular firm's management reveals the existence of two directors: Martha L. and Nicholas T. who joined the team on 2003-12-12. To support the directors in their duties, this particular company has been utilizing the skills of Emma T. as a secretary since the appointment on 2013-07-08.

  • Previous company's names
  • Lucky Voice (soho) Ltd. 2007-03-26
  • Xuberant Limited 2003-12-10

Financial data based on annual reports

Company staff

Emma T.

Role: Secretary

Appointed: 08 July 2013

Latest update: 25 April 2024

Martha L.

Role: Director

Appointed: 12 December 2003

Latest update: 25 April 2024

Nicholas T.

Role: Director

Appointed: 12 December 2003

Latest update: 25 April 2024

People with significant control

The companies that control 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: Lucky Voice 27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
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 24 December 2023
Confirmation statement last made up date 10 December 2022
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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Small company accounts for the period up to June 30, 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
20
Company Age

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