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LUCKY VOICE GROUP LIMITED - 7 Poland Street, London, W1F 8PU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06160379
- 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
- LANE FOX, Martha, Baroness
- THISTLETON-SMITH, Nicholas
- Prokuristen
- THISTLETON-SMITH, Emma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.2007
- Alter der Firma 2007-03-14 17 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nick Thistleton-Smith
- Mrs Martha Lane Fox
- Mr Nick Thistleton-Smith
- Mrs Martha Lane Fox
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- Jahresmeldung
- Fälligkeit: 2023-10-07
- Letzte Einreichung: 2022-09-23
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LUCKY VOICE GROUP LIMITED Firmenbeschreibung
- LUCKY VOICE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06160379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 7 Poland Street erreicht werden.
Jetzt sichern LUCKY VOICE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lucky Voice Group Limited - 7 Poland Street, London, W1F 8PU, United Kingdom, Grossbritannien
- 2007-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-small (2022-01-10) - AA
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confirmation-statement-with-updates (2022-01-19) - CS01
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confirmation-statement-with-updates (2022-09-23) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-11-06) - AA01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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resolution (2019-06-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-amended-with-accounts-type-small (2018-01-23) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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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 (2016-03-24) - AR01
keyboard_arrow_right 2015
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legacy (2015-11-19) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-small (2015-05-12) - AA
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resolution (2015-11-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-11-19) - SH19
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legacy (2015-11-19) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-23) - AA
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capital-allotment-shares (2014-03-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-14) - SH01
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accounts-with-accounts-type-small (2013-07-15) - AA
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termination-secretary-company-with-name (2013-05-07) - TM02
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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change-person-secretary-company-with-change-date (2013-05-02) - CH03
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miscellaneous (2013-02-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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capital-allotment-shares (2012-03-15) - SH01
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change-person-secretary-company-with-change-date (2012-03-15) - CH03
keyboard_arrow_right 2011
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resolution (2011-09-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-05-03) - AA
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legacy (2011-04-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-03-16) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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legacy (2009-02-02) - 287
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accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-08) - 88(2)
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legacy (2008-08-07) - 395
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legacy (2008-04-10) - 363a
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legacy (2008-02-06) - 88(2)R
keyboard_arrow_right 2007
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incorporation-company (2007-03-14) - NEWINC
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resolution (2007-11-07) - RESOLUTIONS
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