Lucky Voice Pods Ltd
- Company number
- 05096857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2004
- Nature of business
- Public houses and bars
Registered office
Previous names
- Xuberant (London) Limited (until 26 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THISTLETON-SMITH, Emma, Mrs. | Secretary | 8 Jul 2013 | |
| THISTLETON-SMITH, Nicholas | Director | 6 Apr 2004 | |
| LANE FOX, Martha, Baroness | Director | 6 Apr 2004 | |
| THISTLETON-SMITH, Nicholas | Secretary | 6 Apr 2004 | 8 Jul 2013 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 6 Apr 2004 | 6 Apr 2004 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Apr 2004 | 6 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucky Voice Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2024 | £11,506 | 2 |
| 30 Jun 2023 | £63,153 | 2 |
| 30 Jun 2022 | £354,141 | 2 |
| 30 Jun 2021 | £103,679 | 2 |
| 30 Jun 2020 | £20,612 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
Connections
Directors’ other companies
- LANE FOX, Martha, Baroness - Director at Lucky Voice Limited
- LANE FOX, Martha, Baroness - Director at Lucky Voice (Soho) Ltd
- LANE FOX, Martha, Baroness - Director at Lucky Voice Group Limited
- THISTLETON-SMITH, Nicholas - Director at Lucky Voice Limited
- THISTLETON-SMITH, Nicholas - Director at Lucky Voice (Soho) Ltd
- THISTLETON-SMITH, Nicholas - Director at Lucky Voice Group Limited
Companies at the same address
- Lucky Voice (Shoreditch) Limited (06408892)
- Lucky Voice (Soho) Ltd (04991636)
- Lucky Voice Group Limited (06160379)
- Lucky Voice Limited (04903766)