Lucky Voice Pods Ltd.

Company Name	Lucky Voice Pods Ltd.
Directors	Martha Lane Fox and Nicholas Thistleton-Smith
Company Status	Active
Company Number	05096857
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Previous Name	Xuberant (London) 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	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Poland Street London W1F 8PU

Director Name	Nicholas Thistleton-Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(same day as company formation)
Role	Business Development Consultan
Country of Residence	United Kingdom
Correspondence Address	18 Collamore Avenue London SW18 3JT

Secretary Name	Mrs Emma Thistleton-Smith
Status	Current
Appointed	08 July 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	18 Collamore Avenue London SW18 3JT

Secretary Name	Nicholas Thistleton-Smith
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Collamore Avenue London SW18 3JT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

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

Financials

Year	2014
Net Worth	£394,960
Cash	£68,204
Current Liabilities	£97,980

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

30 July 2008	Delivered on: 7 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 July 2008

Delivered on: 7 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
22 March 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
13 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
10 January 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (9 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)
26 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
6 November 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
20 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
12 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
19 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (4 pages)
23 July 2013	Termination of appointment of Nicholas Thistleton-Smith as a secretary (1 page)
23 July 2013	Termination of appointment of Nicholas Thistleton-Smith as a secretary (1 page)
22 July 2013	Appointment of Mrs. Emma Thistleton-Smith as a secretary (2 pages)
22 July 2013	Appointment of Mrs. Emma Thistleton-Smith as a secretary (2 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Aud stat 519 (1 page)
4 February 2013	Aud stat 519 (1 page)
13 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Director's details changed for Martha Lane Fox on 16 June 2011 (2 pages)
17 April 2012	Director's details changed for Martha Lane Fox on 16 June 2011 (2 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages)
16 April 2012	Secretary's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages)
16 April 2012	Director's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages)
16 April 2012	Secretary's details changed for Nicholas Thistleton-Smith on 16 June 2011 (2 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Martha Lane Fox on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Martha Lane Fox on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Martha Lane Fox on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
14 April 2009	Return made up to 06/04/09; 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)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2008	Return made up to 06/04/08; full list of members (3 pages)
12 May 2008	Return made up to 06/04/08; full list of members (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
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	Return made up to 06/04/07; full list of members (3 pages)
24 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
24 April 2007	Accounting reference date shortened from 30/04/07 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)
26 March 2007	Company name changed xuberant (london) LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed xuberant (london) LIMITED\certificate issued on 26/03/07 (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
7 August 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
7 August 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 April 2006	Return made up to 06/04/06; full list of members (6 pages)
19 April 2006	Return made up to 06/04/06; full list of members (6 pages)
31 March 2005	Return made up to 06/04/05; full list of members (6 pages)
31 March 2005	Return made up to 06/04/05; full list of members (6 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Ad 13/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 September 2004	Ad 13/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 May 2004	Location of register of members (non legible) (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Location of register of members (non legible) (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Incorporation (16 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Incorporation (16 pages)
6 April 2004	Director resigned (1 page)