LUCKY VOICE (SOHO) LTD.
Company overview
- Incorporation date
- 10 December 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
c/o Interpath Ltd
Insolvency notices
-
7 October 2026
Appointment of Administrators
c/o Interpath Ltd
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LUCKY VOICE (SOHO) LTD. is a private limited company incorporated on 10 December 2003, with its registered office in London. Companies House lists its business as public houses and bars. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 30 June 2026, are overdue.
On 7 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Interpath Ltd.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 11 outstanding charges, held by Karis Developments Limited, Michael Robson,Amelia Fitzalan,Hoeard Andrew Radford, Christopher Harvey, David Saint, David Westgate, Nicholas Wright, Tony Jackson, Piers Feilden, Richard Thomas, Jane Bucknall, Helen Battrick (Trustees of Andres Charitable Trust), National Westminster Bank PLC and Yo! Sushi UK Limited. It has 2 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Interpath Ltd 10, Fleet Place, London, Uk, EC4M 7RB
Industry classification (SIC codes)
Previous company names
XUBERANT LIMITED
10 December 2003 - 26 March 2007
Officers & directors (7)
THISTLETON-SMITH, Emma, Mrs.
Secretary
Appointed: 8 July 2013
LANE FOX, Martha, Baroness
Director
Appointed: 12 December 2003
THISTLETON-SMITH, Nicholas
Director
Appointed: 12 December 2003
THISTLETON-SMITH, Nicholas
Secretary
Appointed: 12 December 2003 • Resigned: 8 July 2013
PEMEX SERVICES LIMITED
Nominee Secretary
Appointed: 10 December 2003 • Resigned: 12 December 2003
AMERSHAM SERVICES LIMITED
Nominee Director
Appointed: 10 December 2003 • Resigned: 12 December 2003
PEMEX SERVICES LIMITED
Nominee Director
Appointed: 10 December 2003 • Resigned: 12 December 2003
Recent filing history (86)
Registered office address changed from 55-56a Poland Street London W1F 7NN England to C/O Interpath Ltd 10 Fleet Place London Uk EC4M 7RB on 19 October 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 10 December 2025 with no updates
Confirmation statement • Form CS01
Change of details for Lucky Voice Group Ltd as a person with significant control on 1 July 2024
Persons with significant control • Form PSC05
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 10 December 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on 23 May 2024
Address • Form AD01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Registration of charge 049916360011, created on 13 December 2023
Mortgage • Form MR01
Registration of charge 049916360010, created on 13 December 2023
Mortgage • Form MR01
Confirmation statement made on 10 December 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 10 December 2022 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2021
Accounts • Form AA
Confirmation statement made on 10 December 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Lucky Voice Group Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (11)
A registered charge
National Westminster Bank PLC
Created: 13 December 2023 • Delivered: 20 December 2023
A registered charge
National Westminster Bank PLC
Created: 13 December 2023 • Delivered: 19 December 2023
A registered charge
National Westminster Bank PLC
Created: 28 April 2020 • Delivered: 18 May 2020
A registered charge
National Westminster Bank PLC
Created: 28 April 2020 • Delivered: 14 May 2020
A registered charge
National Westminster Bank PLC
Created: 26 September 2018 • Delivered: 27 September 2018
Rent deposit deed
Karis Developments Limited
Created: 20 March 2009 • Delivered: 25 March 2009
Legal charge over licensed premises
National Westminster Bank PLC
Created: 12 January 2009 • Delivered: 26 January 2009
Legal charge over licensed premises
National Westminster Bank PLC
Created: 12 January 2009 • Delivered: 26 January 2009
Debenture
National Westminster Bank PLC
Created: 30 July 2008 • Delivered: 7 August 2008
Legal charge
Michael Robson,Amelia Fitzalan,Hoeard Andrew Radford, Christopher Harvey, David Saint, David Westgate, Nicholas Wright, Tony Jackson, Piers Feilden, Richard Thomas, Jane Bucknall, Helen Battrick (Trustees of Andres Charitable Trust)
Created: 2 July 2008 • Delivered: 8 July 2008
Insolvency history
In administration
Administration started: 6 October 2026
Practitioners:
Stephen John Absolom - C/O Interpath Ltd 10 Fleet Place
Howard Smith - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 24 December 2026