LUCKY VOICE GROUP LIMITED
7 POLAND STREET, LONDON W1F 8PU- Active
- Private Limited Company
- Company No. 06160379
- Last Updated: 01 Mar 2024
Company Profile
LUCKY VOICE GROUP LIMITED was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in LONDON. LUCKY VOICE GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 7 months and 25 days.
| Name | LUCKY VOICE GROUP LIMITED |
|---|---|
| Company number | 06160379 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 POLAND STREET LONDON W1F 8PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nick Thistleton-Smith Nationality: United Kingdom |
Dates: Friday, January 20, 2017 - present
significant influence or control as firm
|
| Mrs Martha Lane Fox Nationality: United Kingdom |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCKY VOICE GROUP LIMITED | 14 Mar 2007 |