LUCKY VOICE (SHOREDITCH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 06408892
Status Active
Incorporation Date 25 October 2007
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 thirty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of LUCKY VOICE (SHOREDITCH) LIMITED are www.luckyvoiceshoreditch.co.uk, and www.lucky-voice-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lucky Voice Shoreditch Limited is a Private Limited Company. The company registration number is 06408892. Lucky Voice Shoreditch Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Lucky Voice Shoreditch 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 LANE FOX, Martha has been resigned. Secretary THISTLETON-SMITH, Nicholas 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: 25 October 2007
52 years old
Director
THISTLETON-SMITH, Nicholas
Appointed Date: 25 October 2007
56 years old

Resigned Directors

Secretary
LANE FOX, Martha
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Secretary
THISTLETON-SMITH, Nicholas
Resigned: 28 October 2013
Appointed Date: 25 October 2007

Persons With Significant Control

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

LUCKY VOICE (SHOREDITCH) LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 20 more events
30 Jan 2009
Return made up to 25/10/08; full list of members
11 Nov 2008
Accounts for a dormant company made up to 31 December 2007
11 Nov 2008
Accounting reference date shortened from 31/10/2008 to 31/12/2007
25 Oct 2007
New secretary appointed
25 Oct 2007
Incorporation

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