Lucky Voice (Soho) Ltd.

In administrationAccounts overdue 04991636 Private limited company
Incorporated
10 December 2003 (22 years)
Previously known as
Xuberant Limited (until 26 March 2007)
Industry
Public houses and bars (56302)
Owned by
Lucky Voice Group Ltd
Accounts type
Small
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thistleton-Smith, Emma, Mrs.
Secretary · Appointed 8 July 2013
Director · Appointed 12 December 2003
British
Born February 1973 (53)
Director · Appointed 12 December 2003
British
Born April 1969 (57)
Officer history (4 former)
8 July 2013
Appointed Thistleton-Smith, Emma, Mrs. as Secretary
8 July 2013
Resigned Thistleton-Smith, Nicholas as Secretary
12 December 2003
Appointed Lane Fox, Martha, Baroness as Director
12 December 2003
Appointed Thistleton-Smith, Nicholas as Director
12 December 2003
Appointed Thistleton-Smith, Nicholas as Secretary
12 December 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
12 December 2003
Resigned Amersham Services Limited as Corporate Nominee Director
12 December 2003
Resigned Pemex Services Limited as Corporate Nominee Director
10 December 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
10 December 2003
Appointed Amersham Services Limited as Corporate Nominee Director
10 December 2003
Appointed Pemex Services Limited as Corporate Nominee Director

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
Limited

Financials

Balance sheet as at 30 June 2024 · small accounts

Cash
£232,589
Employees
68
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,042,726 £1,112,909 £2,182,901 £2,777,262 £3,103,532
Balance sheet detail
20242023202220212020
Fixed Assets£2,533,867£1,812,839£1,031,943£1,372,136£1,806,088
Current Assets£2,161,188£2,047,645£2,085,082£1,014,291£738,606
Debtors£1,833,979£781,702£426,533£320,911£506,314
Cash£232,589£1,175,749£1,584,773£644,623£191,739
Creditors (< 1 year)£1,591,523£1,083,222£702,231£1,225,024£453,474
Net Current Assets£569,665£964,423£1,382,851(£210,733)£285,132
Net Assets£2,777,262£2,182,901£1,112,909£2,042,726
Shareholder Funds£3,103,532£2,777,262£2,182,901£1,112,909£2,042,726

What Lucky Voice say about themselves

“Book private karaoke rooms at Lucky Voice in London and Brighton for parties, team nights and events, with cocktails, food and unique in-booth service.”

— from luckyvoice.com

Filings

Filing history not loaded yet. See it on Companies House

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