Menna Overview
Here’s a quick overview of LUCKY VOICE PODS LTD. 👀 — a London based business that started in 2004.
LUCKY VOICE PODS LTD.
- Company statusactive
- Company No05096857
- Age22 years 3 months Incorporated 6 April 2004
- Officers3
Address
55-56a Poland Street, London, W1F 7NN, England
LUCKY VOICE PODS LTD. is an active company incorporated on 6 April 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Apr 2016
Accounts With Accounts Type Small
11 Years Ago on 11 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THISTLETON-SMITH, Emma, Mrs. | secretary | 08 Jul 2013 | |
| LANE FOX, Martha, Baroness | director | Feb 1973 | 06 Apr 2004 |
| THISTLETON-SMITH, Nicholas | director | Apr 1969 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucky Voice Group Ltd | 06 Apr 2017 |
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LANE FOX, Martha, Baroness, THISTLETON-SMITH, Nicholas are mutual persons.
LANE FOX, Martha, Baroness, THISTLETON-SMITH, Nicholas are mutual persons.
LANE FOX, Martha, Baroness, THISTLETON-SMITH, Nicholas are mutual persons.
LANE FOX, Martha, Baroness, THISTLETON-SMITH, Nicholas are mutual persons.
LANE FOX, Martha, Baroness are mutual persons.
LANE FOX, Martha, Baroness are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
THE QUEEN ELIZABETH II COMMONWEALTH TRUST
LANE FOX, Martha, Baroness are mutual persons.
REPRIEVE
LANE FOX, Martha, Baroness are mutual persons.
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
LANE FOX, Martha, Baroness are mutual persons.
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Here’s a quick overview of LUCKY VOICE PODS LTD. 👀 — a London based business that started in 2004.