Lucky Voice Group Limited

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lucky voice group limited
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Lucky Voice Group Limited

06160379Private Limited With Share Capital

55-56A Poland Street, London, W1F7NN
Incorporated

14/03/2007

Company Age

19 years

Directors

3

Employees

32

SIC Code

47910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lucky Voice Group Limited (06160379) is a private limited with share capital incorporated on 14/03/2007 (19 years old) and registered in london, W1F7NN. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Lucky voice group limited is a recreational facilities and services company based out of eastcastle house 27 - 28 eastcastle street, london, united kingdom.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 14/03/2007
W1F7NN
32 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£3.89M

Net Assets

£-2.61M

Est. Turnover

£3.26M

AI Estimated
Unreported
Cash

£110.6K

Key Metrics

32

Employees

3

Directors

32

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Legacy
Category:Capital
Date:19-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2015
Legacy
Category:Insolvency
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Termination Secretary Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Miscellaneous
Category:Miscellaneous
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2012
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Capital
Date:26-02-2009
Legacy
Category:Capital
Date:04-02-2009
Legacy
Category:Address
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Capital
Date:06-02-2008
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Capital
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Accounts
Date:24-04-2007
Incorporation Company
Category:Incorporation
Date:14-03-2007

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

7 Poland Street, London, W1F8PU
55-56A Poland Street, London, W1F7NNRegistered

Contact

02079077730
luckyvoice.com
55-56A Poland Street, London, W1F7NN