Menna Overview
Here’s a quick overview of LUCKY VOICE GROUP LIMITED 👀 — a London based business that started in 2007.
LUCKY VOICE GROUP LIMITED
- Company statusactive
- Company No06160379
- Age19 years 4 months Incorporated 14 March 2007
- Officers3
Address
55-56a Poland Street, London, W1F 7NN, England
LUCKY VOICE GROUP LIMITED is an active company incorporated on 14 March 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 56301 Licensed clubs
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 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 18 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Resolution
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Accounts Amended With Accounts Type Small
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THISTLETON-SMITH, Emma, Mrs. | secretary | 02 May 2013 | |
| LANE FOX, Martha, Baroness | director | Feb 1973 | 14 Mar 2007 |
| THISTLETON-SMITH, Nicholas | director | Apr 1969 | 14 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nick Thistleton-Smith | Apr 1969 | 20 Jan 2017 |
| Mrs Martha Lane Fox | Feb 1972 | 20 Jan 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.
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 GROUP LIMITED 👀 — a London based business that started in 2007.