Lucky Voice Pods Ltd.

In administrationAccounts overdue 05096857 Private limited company
Incorporated
6 April 2004 (22 years)
Previously known as
Xuberant (London) 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
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 6 April 2004
British
Born February 1973 (53)
Director · Appointed 6 April 2004
British
Born April 1969 (57)
Officer history (3 former)
8 July 2013
Appointed Thistleton-Smith, Emma, Mrs. as Secretary
8 July 2013
Resigned Thistleton-Smith, Nicholas as Secretary
6 April 2004
Appointed Lane Fox, Martha, Baroness as Director
6 April 2004
Appointed Thistleton-Smith, Nicholas as Director
6 April 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 April 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 April 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 April 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 April 2004
Appointed Thistleton-Smith, Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lucky Voice Group Ltd
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Financials

Balance sheet as at 30 June 2024 · small accounts

Cash
£11,506
Employees
2
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £166,709 £94,996 £198,934 £341,711 £480,631
Balance sheet detail
20242023202220212020
Fixed Assets£0£277£694
Current Assets£580,105£408,604£489,302£255,357£191,269
Debtors£487,822£320,027£135,161£151,678£170,657
Cash£11,506£63,153£354,141£103,679£20,612
Creditors (< 1 year)£112,291£66,893£290,368£160,638£25,254
Net Current Assets£467,814£341,711£198,934£94,719£166,015
Shareholder Funds£480,631£341,711£198,934£94,996£166,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of affairs
2 November 2026Statement of administrator's proposal
19 October 2026Appointment of an administrator

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