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LUCKY VOICE PODS LTD. - 7 Poland Street, London, W1F 8PU, United Kingdom
Company Information
- Company registration number
- 05096857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Poland Street
- London
- W1F 8PU
- United Kingdom 7 Poland Street, London, W1F 8PU, United Kingdom UK
Management
- Managing Directors
- MARTHA LANE FOX
- NICHOLAS THISTLETON-SMITH
- LANE FOX, Martha, Baroness
- THISTLETON-SMITH, Nicholas
- Company secretaries
- EMMA THISTLETON-SMITH
- THISTLETON-SMITH, Emma, Mrs.
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-06
- Age Of Company 2004-04-06 20 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Lucky Voice Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XUBERANT (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2017-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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LUCKY VOICE PODS LTD. Company Description
- LUCKY VOICE PODS LTD. is a ltd registered in United Kingdom with the Company reg no 05096857. Its current trading status is "live". It was registered 2004-04-06. It was previously called XUBERANT (LONDON) LIMITED. It has declared SIC or NACE codes as "56302". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-04-06.It can be contacted at 7 Poland Street .
Get LUCKY VOICE PODS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucky Voice Pods Ltd. - 7 Poland Street, London, W1F 8PU, United Kingdom
- 2004-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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accounts-with-accounts-type-small (2024-03-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-small (2023-03-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-small (2022-01-10) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-11-06) - AA01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES (2017-04-11) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-30) - AA
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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06/04/16 FULL LIST (2016-04-22) - AR01
keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-11) - AA
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06/04/15 FULL LIST (2015-04-07) - AR01
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accounts-with-accounts-type-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-23) - AA
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06/04/14 FULL LIST (2014-04-09) - AR01
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accounts-with-accounts-type-small (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-23) - TM02
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appoint-person-secretary-company-with-name (2013-07-22) - AP03
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accounts-with-accounts-type-small (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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miscellaneous (2013-02-04) - MISC
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS THISTLETON-SMITH (2013-07-23) - TM02
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SECRETARY APPOINTED MRS. EMMA THISTLETON-SMITH (2013-07-22) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-07-15) - AA
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06/04/13 FULL LIST (2013-04-08) - AR01
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AUD STAT 519 (2013-02-04) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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change-person-director-company-with-change-date (2012-04-16) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-13) - AA
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06/04/12 FULL LIST (2012-04-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 16/06/2011 (2012-04-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THISTLETON-SMITH / 16/06/2011 (2012-04-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS THISTLETON-SMITH / 16/06/2011 (2012-04-16) - CH03
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accounts-with-accounts-type-small (2012-08-13) - AA
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-03) - AA
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06/04/11 FULL LIST (2011-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-small (2011-05-03) - AA
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 01/01/2010 (2010-04-08) - CH01
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06/04/10 FULL LIST (2010-04-08) - AR01
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accounts-with-accounts-type-small (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 287
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31/12/08 TOTAL EXEMPTION FULL (2009-10-26) - AA
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM (2009-02-02) - 287
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accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA
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legacy (2009-04-14) - 363a
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-07) - 395
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-07) - 395
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-09-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-17) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2007-04-24) - 225
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS (2007-04-24) - 363a
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REGISTERED OFFICE CHANGED ON 31/03/07 FROM: (2007-03-31) - 287
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COMPANY NAME CHANGED (2007-03-26) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-01) - AA
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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certificate-change-of-name-company (2007-03-26) - CERTNM
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legacy (2007-03-31) - 287
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legacy (2007-04-24) - 225
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legacy (2007-04-24) - 363a
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legacy (2007-09-28) - 288c
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accounts-with-accounts-type-dormant (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363a
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363a
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS (2005-03-31) - 363a
keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-04-06) - NEWINC
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AD 13/07/04--------- (2004-09-13) - 88(2)R
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legacy (2004-09-13) - 288c
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legacy (2004-09-13) - 88(2)R
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 353a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-13) - 288c
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legacy (2004-04-06) - 288b
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SECRETARY RESIGNED (2004-04-06) - 288b
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DIRECTOR RESIGNED (2004-04-06) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2004-05-12) - 353a
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NEW DIRECTOR APPOINTED (2004-05-12) - 288a
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NEW SECRETARY APPOINTED (2004-05-12) - 288a
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incorporation-company (2004-04-06) - NEWINC