LUCKY VOICE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06160379
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address EASTCASTLE HOUSE, 27 - 28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 119,456 . The most likely internet sites of LUCKY VOICE GROUP LIMITED are www.luckyvoicegroup.co.uk, and www.lucky-voice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lucky Voice Group Limited is a Private Limited Company. The company registration number is 06160379. Lucky Voice Group Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Lucky Voice Group Limited is Eastcastle House 27 28 Eastcastle Street London W1w 8dh. . THISTLETON-SMITH, Emma is a Secretary of the company. LANE FOX, Martha is a Director of the company. THISTLETON-SMITH, Nicholas is a Director of the company. Secretary THISTLETON-SMITH, Nicholas has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
THISTLETON-SMITH, Emma
Appointed Date: 02 May 2013
Director
LANE FOX, Martha
Appointed Date: 14 March 2007
52 years old
Director
THISTLETON-SMITH, Nicholas
Appointed Date: 14 March 2007
56 years old

Resigned Directors

Secretary
THISTLETON-SMITH, Nicholas
Resigned: 02 May 2013
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Nick Thistleton-Smith
Notified on: 20 January 2017
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Martha Lane Fox
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY VOICE GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 119,456
19 Nov 2015
Statement by Directors
19 Nov 2015
Statement of capital on 19 November 2015
  • GBP 119,457
...
... and 44 more events
07 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007
£ nc 1000/1000000 05/10/07
24 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
Incorporation

LUCKY VOICE GROUP LIMITED Charges

13 April 2011
Rent deposit deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum see image for full…
30 July 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Rent deposit deed
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Trinity Street Direct Limited
Description: Monies from time to time standing to the credit of a…

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