LUCKY VOICE LIMITED
LONDON KEITH'S KARAOKE LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 04903766
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address EASTCASTLE HOUSE, 27 - 28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of LUCKY VOICE LIMITED are www.luckyvoice.co.uk, and www.lucky-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lucky Voice Limited is a Private Limited Company. The company registration number is 04903766. Lucky Voice Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Lucky Voice 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 SHAW, Jonathon has been resigned. Secretary THISTLETON-SMITH, Nicholas has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director DOUGLAS, Julian has been resigned. Director SHAW, Jonathon has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THISTLETON-SMITH, Emma
Appointed Date: 28 October 2013
Director
LANE FOX, Martha
Appointed Date: 19 September 2003
52 years old
Director
THISTLETON-SMITH, Nicholas
Appointed Date: 12 December 2003
56 years old

Resigned Directors

Secretary
SHAW, Jonathon
Resigned: 12 December 2003
Appointed Date: 19 September 2003
Secretary
THISTLETON-SMITH, Nicholas
Resigned: 28 October 2013
Appointed Date: 12 December 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 September 2003
Director
DOUGLAS, Julian
Resigned: 12 December 2003
Appointed Date: 19 September 2003
49 years old
Director
SHAW, Jonathon
Resigned: 12 December 2003
Appointed Date: 19 September 2003
51 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 September 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Lucky Voice Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCKY VOICE LIMITED Events

24 Oct 2016
Confirmation statement made on 18 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
...
... and 43 more events
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
New secretary appointed
18 Sep 2003
Incorporation

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