Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Lucky Voice Limited
- Incorporated
- 18 September 2003 (23 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Lucky Voice Group Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55-56A Poland StreetLondonW1F 7NN
Officers 3 active
Officer details are public data from the Companies House register.
Thistleton-Smith, Emma
Secretary · Appointed 28 October 2013
Director · Appointed 12 December 2003
British
Born April 1969 (57)
Director · Appointed 19 September 2003
British
Born February 1973 (53)
Officer history (7 former)
28 October 2013
28 October 2013
Appointed Thistleton-Smith, Emma as Secretary
12 December 2003
Resigned Douglas, Julian as Director
12 December 2003
12 December 2003
Resigned Shaw, Jonathon as Director
12 December 2003
12 December 2003
Resigned Shaw, Jonathon as Secretary
19 September 2003
Appointed Shaw, Jonathon as Director
19 September 2003
Appointed Douglas, Julian as Director
19 September 2003
Appointed Shaw, Jonathon as Secretary
19 September 2003
19 September 2003
19 September 2003
19 September 2003
18 September 2003
18 September 2003
18 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lucky Voice Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 24 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 23 May 2024 | Registered office address changed |
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