Lucky Voice (soho) Ltd. in LONDON

Lucky Voice (soho) Ltd. LONDON

Lucky Voice (soho) started in year 2003 as Private Limited Company with registration number 04991636. The Lucky Voice (soho) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 7 Poland Street. Postal code: W1F 8PU. Since March 26, 2007 Lucky Voice (soho) Ltd. is no longer carrying the name Xuberant.

At present there are 2 directors in the the company, namely Martha L. and Nicholas T.. In addition one secretary - Emma T. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Nicholas T.. There were no ex directors.

Lucky Voice (soho) Ltd. Address / Contact

Office Address	7 Poland Street
Town	London
Post code	W1F 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991636
Date of Incorporation	Wed, 10th Dec 2003
Industry	Public houses and bars
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Emma T.

Position: Secretary

Appointed: 08 July 2013

Martha L.

Position: Director

Appointed: 12 December 2003

Nicholas T.

Position: Director

Appointed: 12 December 2003

Nicholas T.

Position: Secretary

Appointed: 12 December 2003

Resigned: 08 July 2013

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 12 December 2003

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 12 December 2003

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 12 December 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Lucky Voice Group Ltd from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lucky Voice Group Ltd

Lucky Voice 27-28 Eastcastle Street, London, W1W 8DH, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Xuberant	March 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	268 475	191 739	644 623	1 584 773	1 175 749
Current Assets	610 537	738 606	1 014 291	2 085 082	2 047 645
Debtors	314 986	506 314	320 911	426 533	781 702
Net Assets Liabilities	1 818 523	2 042 726	1 112 909	2 182 901	2 777 262
Other Debtors	251 646	350 858	261 671	403 290	393 204
Property Plant Equipment	1 955 350	1 806 088	1 372 136	1 031 943	1 812 839
Total Inventories	27 076	40 553	48 757	73 776

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 646 994	3 349 128	2 149 312	2 589 127	3 049 941
Additions Other Than Through Business Combinations Property Plant Equipment		552 872	33 095	99 885	1 241 710
Amounts Owed By Related Parties		143 991			215 962
Amounts Owed To Group Undertakings	348 334	28 750	607 936	135 568	194 057
Average Number Employees During Period	26	40	35	42	55
Creditors	698 870	453 474	1 225 024	702 231	1 083 222
Deferred Tax Asset Debtors					132 793
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 291 357	2 914 411	4 346 885	3 646 104	4 572 372
Increase From Depreciation Charge For Year Property Plant Equipment		702 134	467 047	440 078	460 814
Net Current Assets Liabilities	-88 333	285 132	-210 733	1 382 851	964 423
Other Creditors	181 570	96 096	272 187	13 843	158 839
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 666 863	263
Other Disposals Property Plant Equipment			1 666 863	263
Other Taxation Social Security Payable	18 628	77 964	50 437	43 470	38 311
Property Plant Equipment Gross Cost	4 602 344	5 155 216	3 521 448	3 621 070	4 862 780
Provisions For Liabilities Balance Sheet Subtotal	48 494	48 494	48 494	231 893
Total Assets Less Current Liabilities	1 867 017	2 091 220	1 161 403	2 414 794	2 777 262
Trade Creditors Trade Payables	150 338	250 664	294 464	509 350	692 015
Trade Debtors Trade Receivables	63 340	11 465	59 240	23 243	39 743

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 10th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (11 pages)
AD01	New registered office address 7 Poland Street London W1F 8PU. Change occurred on May 19, 2021. Company's previous address: Eastcastle House 27 - 28 Eastcastle Street London W1W 8DH. filed on: 19th, May 2021	address	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2019 (was June 30, 2020). filed on: 6th, November 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 21, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 12th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (10 pages)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/02/2009 from westbury 2ND floor 145-157 st john street london EC1V 4PY filed on: 2nd, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (4 pages)
287	Registered office changed on 31/03/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL filed on: 31st, March 2007	address	Free Download (1 page)
287	Registered office changed on 31/03/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL filed on: 31st, March 2007	address	Free Download (1 page)
363a	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 28th, December 2006	annual return
363(353)	Location of register of members address changed filed on: 28th, December 2006	annual return	Free Download
363a	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363a	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363a	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on July 13, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on July 13, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2004	capital	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 20th, April 2004	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 20th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: 42 alie street aldgate london E1 8DA filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: 42 alie street aldgate london E1 8DA filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 12/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 12th, December 2003	address	Free Download (1 page)
287	Registered office changed on 12/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 12th, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (11 pages)

Lucky Voice (soho) Ltd. LONDON

Lucky Voice (soho) Ltd. Address / Contact

Company Information / Profile

Company staff

Emma T.

Martha L.

Nicholas T.

Nicholas T.

Pemex Services Limited

Amersham Services Limited

Pemex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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