Lucky Voice (Shoreditch) Limited

Company Name	Lucky Voice (Shoreditch) Limited
Directors	Martha Lane Fox and Nicholas Thistleton-Smith
Company Status	Active
Company Number	06408892
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

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	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcastle House 27 - 28 Eastcastle Street London W1W 8DH

Director Name	Nicholas Thistleton-Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(same day as company formation)
Role	Managing Director
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(6 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	18 Collamore Avenue London SW18 3JT

Secretary Name	Nicholas Thistleton-Smith
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Collamore Avenue London SW18 3JT

Secretary Name	Baroness Martha Lane Fox
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Green Street London W1K 7FY

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	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 November 2021	Confirmation statement made on 25 October 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)
30 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 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)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 25 October 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)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
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)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
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)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
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)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 25 October 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)
4 November 2011	Secretary's details changed for Nicholas Thistleton-Smith on 9 June 2011 (2 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Director's details changed for Nicholas Thistleton-Smith on 7 June 2011 (2 pages)
4 November 2011	Secretary's details changed for Nicholas Thistleton-Smith on 9 June 2011 (2 pages)
4 November 2011	Secretary's details changed for Nicholas Thistleton-Smith on 9 June 2011 (2 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Director's details changed for Nicholas Thistleton-Smith on 7 June 2011 (2 pages)
4 November 2011	Director's details changed for Nicholas Thistleton-Smith on 7 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)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (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)
11 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Nicholas Thistleton-Smith on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Miss Martha Lane Fox on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Miss Martha Lane Fox on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nicholas Thistleton-Smith on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 25 October 2009 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)
2 February 2009	Director appointed miss martha lane fox (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 145-157 st john street london EC1V 4PY (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 145-157 st john street london EC1V 4PY (1 page)
2 February 2009	Director appointed miss martha lane fox (1 page)
30 January 2009	Return made up to 25/10/08; full list of members (3 pages)
30 January 2009	Appointment terminated secretary martha lane fox (1 page)
30 January 2009	Appointment terminated secretary martha lane fox (1 page)
30 January 2009	Return made up to 25/10/08; full list of members (3 pages)
11 November 2008	Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 November 2008	Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Incorporation (15 pages)
25 October 2007	Incorporation (15 pages)
25 October 2007	New secretary appointed (1 page)

Lucky Voice (Shoreditch) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London