LUCKY VOICE PODS LTD.
Company overview
- Incorporation date
- 6 April 2004
- 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 PODS LTD. is a private limited company incorporated on 6 April 2004, 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 1 outstanding charge, held by National Westminster Bank PLC. 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 (LONDON) LIMITED
6 April 2004 - 26 March 2007
Officers & directors (6)
THISTLETON-SMITH, Emma, Mrs.
Secretary
Appointed: 8 July 2013
LANE FOX, Martha, Baroness
Director
Appointed: 6 April 2004
THISTLETON-SMITH, Nicholas
Director
Appointed: 6 April 2004
THISTLETON-SMITH, Nicholas
Secretary
Appointed: 6 April 2004 • Resigned: 8 July 2013
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
Appointed: 6 April 2004 • Resigned: 6 April 2004
INCORPORATE DIRECTORS LIMITED
Nominee Director
Appointed: 6 April 2004 • Resigned: 6 April 2004
Recent filing history (70)
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 1 April 2026 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
Confirmation statement made on 6 April 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
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
Confirmation statement made on 6 April 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 6 April 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 6 April 2022 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2021
Accounts • Form AA
Accounts for a small company made up to 30 June 2020
Accounts • Form AA
Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on 19 May 2021
Address • Form AD01
Persons with significant control (1)
Lucky Voice Group Ltd
Corporate entity
Notified: 6 April 2017
Charges & mortgages (1)
Debenture
National Westminster Bank PLC
Created: 30 July 2008 • Delivered: 7 August 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: 15 April 2027