LUCKY VOICE PODS LTD.
LONDON XUBERANT (LONDON) LIMITED

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Company number 05096857
Status Active
Incorporation Date 6 April 2004
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LUCKY VOICE PODS LTD. are www.luckyvoicepods.co.uk, and www.lucky-voice-pods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lucky Voice Pods Ltd is a Private Limited Company. The company registration number is 05096857. Lucky Voice Pods Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of Lucky Voice Pods Ltd 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THISTLETON-SMITH, Emma
Appointed Date: 08 July 2013
Director
LANE FOX, Martha
Appointed Date: 06 April 2004
52 years old
Director
THISTLETON-SMITH, Nicholas
Appointed Date: 06 April 2004
56 years old

Resigned Directors

Secretary
THISTLETON-SMITH, Nicholas
Resigned: 08 July 2013
Appointed Date: 06 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

LUCKY VOICE PODS LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
11 May 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
23 Apr 2014
Accounts for a small company made up to 31 December 2013
...
... and 36 more events
12 May 2004
New secretary appointed
12 May 2004
Location of register of members (non legible)
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation

LUCKY VOICE PODS LTD. Charges

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…

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