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LUCKY VOICE PODS LTD. - 7 Poland Street, London, W1F 8PU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05096857
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Poland Street
- London
- W1F 8PU
- United Kingdom 7 Poland Street, London, W1F 8PU, United Kingdom UK
Management
- Geschäftsführung
- MARTHA LANE FOX
- NICHOLAS THISTLETON-SMITH
- LANE FOX, Martha, Baroness
- THISTLETON-SMITH, Nicholas
- Prokuristen
- EMMA THISTLETON-SMITH
- THISTLETON-SMITH, Emma, Mrs.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.2004
- Alter der Firma 2004-04-06 20 Jahre
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- Lucky Voice Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XUBERANT (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2017-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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LUCKY VOICE PODS LTD. Firmenbeschreibung
- LUCKY VOICE PODS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05096857. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.2004 registriert. LUCKY VOICE PODS LTD. hat Ihre Tätigkeit zuvor unter dem Namen XUBERANT (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2017.Die Firma kann schriftlich über 7 Poland Street erreicht werden.
Jetzt sichern LUCKY VOICE PODS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lucky Voice Pods Ltd. - 7 Poland Street, London, W1F 8PU, United Kingdom, Grossbritannien
- 2004-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES (2017-04-11) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-30) - AA
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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06/04/16 FULL LIST (2016-04-22) - AR01
keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-11) - AA
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06/04/15 FULL LIST (2015-04-07) - AR01
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accounts-with-accounts-type-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-23) - AA
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06/04/14 FULL LIST (2014-04-09) - AR01
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accounts-with-accounts-type-small (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-23) - TM02
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appoint-person-secretary-company-with-name (2013-07-22) - AP03
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accounts-with-accounts-type-small (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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miscellaneous (2013-02-04) - MISC
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS THISTLETON-SMITH (2013-07-23) - TM02
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SECRETARY APPOINTED MRS. EMMA THISTLETON-SMITH (2013-07-22) - AP03
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06/04/13 FULL LIST (2013-04-08) - AR01
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AUD STAT 519 (2013-02-04) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 16/06/2011 (2012-04-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THISTLETON-SMITH / 16/06/2011 (2012-04-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS THISTLETON-SMITH / 16/06/2011 (2012-04-16) - CH03
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accounts-with-accounts-type-small (2012-08-13) - AA
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-03) - AA
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accounts-with-accounts-type-small (2011-05-03) - AA
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 01/01/2010 (2010-04-08) - CH01
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06/04/10 FULL LIST (2010-04-08) - AR01
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accounts-with-accounts-type-small (2010-09-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 287
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31/12/08 TOTAL EXEMPTION FULL (2009-10-26) - AA
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM (2009-02-02) - 287
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accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA
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legacy (2009-04-14) - 363a
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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legacy (2008-08-07) - 395
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-09-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-17) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2007-04-24) - 225
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS (2007-04-24) - 363a
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REGISTERED OFFICE CHANGED ON 31/03/07 FROM: (2007-03-31) - 287
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legacy (2007-03-31) - 287
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legacy (2007-04-24) - 363a
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legacy (2007-09-28) - 288c
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accounts-with-accounts-type-dormant (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363a
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363a
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS (2005-03-31) - 363a
keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-04-06) - NEWINC
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AD 13/07/04--------- (2004-09-13) - 88(2)R
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legacy (2004-09-13) - 288c
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legacy (2004-09-13) - 88(2)R
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 353a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-13) - 288c
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legacy (2004-04-06) - 288b
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SECRETARY RESIGNED (2004-04-06) - 288b
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DIRECTOR RESIGNED (2004-04-06) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2004-05-12) - 353a
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NEW DIRECTOR APPOINTED (2004-05-12) - 288a
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NEW SECRETARY APPOINTED (2004-05-12) - 288a
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incorporation-company (2004-04-06) - NEWINC