• UK
  • 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

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.
Mehr Information

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 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUCKY VOICE PODS LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-04-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2024-03-18) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-04-17) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-03-22) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-04-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-01-10) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-06-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-26) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2020-11-06) - AA01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-04-20) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-10-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-04-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-10-03) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-04-19) - CS01

    In den Warenkorb
     
  • CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES (2017-04-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-09-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-11) - CS01

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-30) - AA

    In den Warenkorb
     
  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

    In den Warenkorb
     
  • 06/04/16 FULL LIST (2016-04-22) - AR01

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-11) - AA

    In den Warenkorb
     
  • 06/04/15 FULL LIST (2015-04-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2015-05-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-23) - AA

    In den Warenkorb
     
  • 06/04/14 FULL LIST (2014-04-09) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-04-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-07-23) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2013-07-22) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2013-07-15) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

    In den Warenkorb
     
  • miscellaneous (2013-02-04) - MISC

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY NICHOLAS THISTLETON-SMITH (2013-07-23) - TM02

    In den Warenkorb
     
  • SECRETARY APPOINTED MRS. EMMA THISTLETON-SMITH (2013-07-22) - AP03

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-07-15) - AA

    In den Warenkorb
     
  • 06/04/13 FULL LIST (2013-04-08) - AR01

    In den Warenkorb
     
  • AUD STAT 519 (2013-02-04) - MISC

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-04-17) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2012-04-16) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-04-16) - CH01

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-13) - AA

    In den Warenkorb
     
  • 06/04/12 FULL LIST (2012-04-17) - AR01

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 16/06/2011 (2012-04-17) - CH01

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THISTLETON-SMITH / 16/06/2011 (2012-04-16) - CH01

    In den Warenkorb
     
  • SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS THISTLETON-SMITH / 16/06/2011 (2012-04-16) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2012-08-13) - AA

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-03) - AA

    In den Warenkorb
     
  • 06/04/11 FULL LIST (2011-05-06) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2011-05-03) - AA

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 01/01/2010 (2010-04-08) - CH01

    In den Warenkorb
     
  • 06/04/10 FULL LIST (2010-04-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2010-09-22) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-04-08) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

    In den Warenkorb
     
  • legacy (2009-02-02) - 287

    In den Warenkorb
     
  • 31/12/08 TOTAL EXEMPTION FULL (2009-10-26) - AA

    In den Warenkorb
     
  • REGISTERED OFFICE CHANGED ON 02/02/2009 FROM (2009-02-02) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA

    In den Warenkorb
     
  • legacy (2009-04-14) - 363a

    In den Warenkorb
     
  • RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a

    In den Warenkorb
     
  • legacy (2008-05-12) - 363a

    In den Warenkorb
     
  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA

    In den Warenkorb
     
  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-07) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

    In den Warenkorb
     
  • legacy (2008-08-07) - 395

    In den Warenkorb
     
  • RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a

    In den Warenkorb
     
  • DIRECTOR'S PARTICULARS CHANGED (2007-09-28) - 288c

    In den Warenkorb
     
  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-17) - AA

    In den Warenkorb
     
  • ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2007-04-24) - 225

    In den Warenkorb
     
  • RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS (2007-04-24) - 363a

    In den Warenkorb
     
  • REGISTERED OFFICE CHANGED ON 31/03/07 FROM: (2007-03-31) - 287

    In den Warenkorb
     
  • COMPANY NAME CHANGED (2007-03-26) - CERTNM

    In den Warenkorb
     
  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-01) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2007-03-01) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-03-26) - CERTNM

    In den Warenkorb
     
  • legacy (2007-03-31) - 287

    In den Warenkorb
     
  • legacy (2007-04-24) - 225

    In den Warenkorb
     
  • legacy (2007-04-24) - 363a

    In den Warenkorb
     
  • legacy (2007-09-28) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2007-07-17) - AA

    In den Warenkorb
     
  • legacy (2006-04-19) - 363a

    In den Warenkorb
     
  • RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2006-08-07) - AA

    In den Warenkorb
     
  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-08-07) - AA

    In den Warenkorb
     
  • legacy (2005-03-31) - 363a

    In den Warenkorb
     
  • RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS (2005-03-31) - 363a

    In den Warenkorb
     
  • INCORPORATION DOCUMENTS (2004-04-06) - NEWINC

    In den Warenkorb
     
  • AD 13/07/04--------- (2004-09-13) - 88(2)R

    In den Warenkorb
     
  • legacy (2004-09-13) - 288c

    In den Warenkorb
     
  • legacy (2004-09-13) - 88(2)R

    In den Warenkorb
     
  • legacy (2004-05-12) - 288a

    In den Warenkorb
     
  • legacy (2004-05-12) - 353a

    In den Warenkorb
     
  • DIRECTOR'S PARTICULARS CHANGED (2004-09-13) - 288c

    In den Warenkorb
     
  • legacy (2004-04-06) - 288b

    In den Warenkorb
     
  • SECRETARY RESIGNED (2004-04-06) - 288b

    In den Warenkorb
     
  • DIRECTOR RESIGNED (2004-04-06) - 288b

    In den Warenkorb
     
  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2004-05-12) - 353a

    In den Warenkorb
     
  • NEW DIRECTOR APPOINTED (2004-05-12) - 288a

    In den Warenkorb
     
  • NEW SECRETARY APPOINTED (2004-05-12) - 288a

    In den Warenkorb
     
  • incorporation-company (2004-04-06) - NEWINC

    In den Warenkorb
     

expand_less