LUCKY VOICE PODS LTD.
Company Number 05096857
Status
Administration
Incorporated
April 6, 2004
Entity Type
Ltd
Registered Office
C/O Interpath Ltd 10
London
EC4M 7RB
56302
Previous Names
XUBERANT (LONDON) LIMITED
Ceased on Mar 26, 2007
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2024
Next Accounts Due
Overdue Alert
Jun 30, 2026
Confirmation Statement
Active & Verified
Apr 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LUCKY VOICE PODS LTD. is a British corporate entity currently listed with a status of administration. Registered as company #05096857, this organization has been active since April 2004. Primarily in the 56302 sector, the business maintains its official headquarters at C/O Interpath Ltd 10. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Insolvency
Nov 4, 2026
Insolvency
Nov 2, 2026
Address
Oct 19, 2026
Insolvency
Oct 19, 2026
Confirmation Statement
Apr 2, 2026
Persons With Significant Control
Jun 10, 2025
Confirmation Statement
Apr 8, 2025
Accounts
Mar 27, 2025
Address
May 23, 2024
Confirmation Statement
Apr 12, 2024
Accounts
Mar 18, 2024
Confirmation Statement
Apr 17, 2023
Accounts
Mar 22, 2023
Confirmation Statement
Apr 13, 2022
Accounts
Jan 10, 2022
Accounts
Jun 30, 2021
Address
May 19, 2021
Confirmation Statement
Apr 26, 2021
Accounts
Nov 6, 2020
Confirmation Statement
Apr 20, 2020
Accounts
Oct 8, 2019
Confirmation Statement
Apr 12, 2019
Accounts
Oct 3, 2018
Confirmation Statement
Apr 19, 2018
Accounts
Sep 30, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lucky Voice Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
corporate nominee director
Connected Companies
07557499
MAKIEWORLD LIMITED
LANE FOX, Martha, Baroness is a director
06408892
LUCKY VOICE (SHOREDITCH) LIMITED
LANE FOX, Martha, Baroness is a secretary
06160379
LUCKY VOICE GROUP LIMITED
LANE FOX, Martha, Baroness is a director
04991636
LUCKY VOICE (SOHO) LTD.
LANE FOX, Martha, Baroness is a director
04903766
LUCKY VOICE LIMITED
LANE FOX, Martha, Baroness is a director
10482169
THE QUEEN ELIZABETH II COMMONWEALTH TRUST
LANE FOX, Martha, Baroness is a director
06019413
BY DESIGN (UK) LIMITED
LANE FOX, Martha, Baroness is a director
05777831
REPRIEVE
LANE FOX, Martha, Baroness is a director
04750735
46 GREEN STREET (MANAGEMENT) LIMITED
LANE FOX, Martha, Baroness is a director
04813141
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
LANE FOX, Martha, Baroness is a director
03852152
LASER HOLDINGS LIMITED
LANE FOX, Martha, Baroness is a director
01700807
GLOBEPOST LIMITED
LANE FOX, Martha, Baroness is a director
02083133
THE DESTINATION GROUP LIMITED
LANE FOX, Martha, Baroness is a director
03538456
LAST MINUTE NETWORK LIMITED
LANE FOX, Martha, Baroness is a secretary
03891217
CENTURYLEISURE PLC
LANE FOX, Martha, Baroness is a director
03900303
URBANBITE LIMITED
LANE FOX, Martha, Baroness is a secretary