| Company Name | Lucky Voice Limited |
|---|---|
| Directors | Martha Lane Fox and Nicholas Thistleton-Smith |
| Company Status | Active |
| Company Number | 04903766 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Previous Name | Keith's Karaoke Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Baroness Martha Lane Fox |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Director Name | Nicholas Thistleton-Smith |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Collamore Avenue London SW18 3JT |
| Secretary Name | Mrs Emma Thistleton-Smith |
|---|---|
| Status | Current |
| Appointed | 28 October 2013(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Collamore Avenue London SW18 3JT |
| Director Name | Julian Douglas |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 December 2003) |
| Role | Advertising Manager |
| Correspondence Address | Flat 2 39 Elizabeth St London Sw1 |
| Director Name | Jonathon Shaw |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | 48 Sixth Avenue London W10 4HD |
| Secretary Name | Jonathon Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | 48 Sixth Avenue London W10 4HD |
| Secretary Name | Nicholas Thistleton-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 28 October 2013) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Collamore Avenue London SW18 3JT |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Contact
| Website | luckyvoice.com |
|---|
Location
| Registered Address | 7 Poland Street London W1F 8PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lucky Voice Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 19 May 2021 | Registered office address changed from Eastcastle House 27 - 28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on 19 May 2021 (1 page) |
| 6 November 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 4 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 October 2013 | Termination of appointment of Nicholas Thistleton-Smith as a secretary (1 page) |
| 30 October 2013 | Termination of appointment of Nicholas Thistleton-Smith as a secretary (1 page) |
| 28 October 2013 | Appointment of Mrs Emma Thistleton-Smith as a secretary (2 pages) |
| 28 October 2013 | Appointment of Mrs Emma Thistleton-Smith as a secretary (2 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2011 | Secretary's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Director's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 4 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 April 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 24 April 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 4 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 16 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 28 September 2004 | Memorandum and Articles of Association (6 pages) |
| 28 September 2004 | Memorandum and Articles of Association (6 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 13 September 2004 | Ad 13/07/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 13 September 2004 | Ad 13/07/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 8 September 2004 | Company name changed keith's karaoke LIMITED\certificate issued on 08/09/04 (2 pages) |
| 8 September 2004 | Company name changed keith's karaoke LIMITED\certificate issued on 08/09/04 (2 pages) |
| 20 April 2004 | Location of register of members (non legible) (1 page) |
| 20 April 2004 | Location of register of members (non legible) (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 42 alie street aldgate london E1 8DA (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 42 alie street aldgate london E1 8DA (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 48 sixth avenue london W10 4HD (1 page) |
| 11 January 2004 | New secretary appointed;new director appointed (1 page) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | New secretary appointed;new director appointed (1 page) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 48 sixth avenue london W10 4HD (1 page) |
| 20 October 2003 | Ad 18/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 2003 | Ad 18/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2003 | New director appointed (1 page) |
| 19 September 2003 | New director appointed (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | New secretary appointed (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | New secretary appointed (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 19 September 2003 | New director appointed (1 page) |
| 19 September 2003 | New director appointed (1 page) |
| 19 September 2003 | New director appointed (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | New director appointed (1 page) |
| 18 September 2003 | Incorporation (11 pages) |
| 18 September 2003 | Incorporation (11 pages) |