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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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https://www.kompany.co.uk/p/uk/05096857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05096857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05096857#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
