Lucky Voice Group Limited

In administration06160379 Private limited company

What Lucky Voice Group 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
Incorporated
14 March 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Licensed clubs (56301)
Owned by
Martha Lane Fox
Accounts type
Small
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thistleton-Smith, Emma, Mrs.
Secretary · Appointed 2 May 2013
Director · Appointed 14 March 2007
British
Born February 1973 (53)
Director · Appointed 14 March 2007
British
Born April 1969 (57)
Officer history (1 former)
2 May 2013
Appointed Thistleton-Smith, Emma, Mrs. as Secretary
2 May 2013
Resigned Thistleton-Smith, Nicholas as Secretary
14 March 2007
Appointed Lane Fox, Martha, Baroness as Director
14 March 2007
Appointed Thistleton-Smith, Nicholas as Director
14 March 2007
Appointed Thistleton-Smith, Nicholas as Secretary

Ownership 2 active

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

Nick Thistleton-Smith
Individual · Notified 20 January 2017
Has significant influence or control (as a firm)
United Kingdom
Born April 1969 (57)
Martha Lane Fox
Individual · Notified 20 January 2017
Owns 25–50% of shares
United Kingdom
Born February 1972 (54)

Financials

Balance sheet as at 30 June 2024 · small accounts

Net Assets
(£2,608,929)
Cash
£110,566
Employees
32
Debt Ratio
303%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£508,479) (£763,999) (£1,246,309) (£1,753,767) (£2,608,929)
Balance sheet detail
20242023202220212020
Fixed Assets£537,776£418,940£294,164£266,345£325,794
Current Assets£747,771£886,441£1,249,375£1,792,215£731,463
Debtors£361,401£506,114£727,713£1,001,520£220,589
Cash£110,566£21,840£342,354£583,894£268,813
Creditors (< 1 year)£2,122,701£1,535,318£1,337,341£761,413£942,388
Creditors (> 1 year)£1,771,775£1,523,830£1,452,507£2,061,146£623,348
Net Current Assets(£1,374,930)(£648,877)(£87,966)£1,030,802(£210,925)
Net Assets(£2,608,929)(£1,753,767)(£1,246,309)(£763,999)(£508,479)
Shareholder Funds(£2,608,929)(£1,753,767)(£1,246,309)(£763,999)(£508,479)

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

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