About

Registered Number: 04903766
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Eastcastle House, 27 - 28 Eastcastle Street, London, W1W 8DH

 

Lucky Voice Ltd was registered on 18 September 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Thistleton-smith, Emma, Thistleton-smith, Nicholas, Douglas, Julian, Shaw, Jonathon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Julian 19 September 2003 12 December 2003 1
SHAW, Jonathon 19 September 2003 12 December 2003 1
Secretary Name Appointed Resigned Total Appointments
THISTLETON-SMITH, Emma 28 October 2013 - 1
THISTLETON-SMITH, Nicholas 12 December 2003 28 October 2013 1

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 30/10/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 28/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/04/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2005 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 28/09/2004 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/09/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 08/09/2004 00:00:00?.ToLongDateString()
353a - Register of members in non-legible form 20/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.