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Lucky Voice Pods Ltd
Lucky Voice Pods Ltd is an active company incorporated on 6 April 2004 with the registered office located in London, Greater London. Lucky Voice Pods Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05096857
Private limited company
Age
21 years
Incorporated
6 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Lucky Voice Pods Ltd
Contact
Address
55-56a Poland Street
London
W1F 7NN
England
Address changed on
23 May 2024
(1 year 3 months ago)
Previous address was
7 Poland Street London W1F 8PU United Kingdom
Companies in W1F 7NN
Telephone
02076374374
Email
Unreported
Website
Luckyvoice.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Baroness Martha Lane Fox
Director • British • Lives in UK • Born in Feb 1973
Nicholas Thistleton-Smith
Director • Business Development Consultan • British • Lives in UK • Born in Apr 1969
Mrs. Emma Thistleton-Smith
Secretary
Lucky Voice Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Voice Limited
Baroness Martha Lane Fox and Nicholas Thistleton-Smith are mutual people.
Active
Lucky Voice (Soho) Ltd
Baroness Martha Lane Fox and Nicholas Thistleton-Smith are mutual people.
Active
Lucky Voice Group Limited
Baroness Martha Lane Fox and Nicholas Thistleton-Smith are mutual people.
Active
Lucky Voice (Shoreditch) Limited
Baroness Martha Lane Fox and Nicholas Thistleton-Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£11.51K
Decreased by £51.65K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£592.92K
Increased by £184.32K (+45%)
Total Liabilities
-£112.29K
Increased by £45.4K (+68%)
Net Assets
£480.63K
Increased by £138.92K (+41%)
Debt Ratio (%)
19%
Increased by 2.57% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Lucky Voice Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
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Get Credit Report
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Documents
Change of details for Lucky Voice Group Ltd as a person with significant control on 1 July 2024
Submitted on 10 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 13 Apr 2022
Accounts for a small company made up to 30 June 2021
Submitted on 10 Jan 2022
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Repayment History
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