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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lane Fox, Martha, Baroness
    Born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thistleton-smith, Nicholas
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Thistleton-smith, Emma
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    LUCKY VOICE GROUP LIMITED
    icon of address55a-56, Poland Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,608,929 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Thistleton-smith, Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 2
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-12-10 ~ 2003-12-12
    PE - Nominee Director → CIF 0
  • 3
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-12-10 ~ 2003-12-12
    PE - Nominee Director → CIF 0
    2003-12-10 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCKY VOICE (SOHO) LTD.

Previous name
XUBERANT LIMITED - 2007-03-26
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,533,867 GBP2024-06-30
1,812,839 GBP2023-06-30
Debtors
1,833,979 GBP2024-06-30
781,702 GBP2023-06-30
Cash at bank and in hand
232,589 GBP2024-06-30
1,175,749 GBP2023-06-30
Current Assets
2,161,188 GBP2024-06-30
2,047,645 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,083,222 GBP2023-06-30
Net Current Assets/Liabilities
569,665 GBP2024-06-30
964,423 GBP2023-06-30
Total Assets Less Current Liabilities
3,103,532 GBP2024-06-30
2,777,262 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,102,532 GBP2024-06-30
2,776,262 GBP2023-06-30
Equity
3,103,532 GBP2024-06-30
2,777,262 GBP2023-06-30
Average Number of Employees
682023-07-01 ~ 2024-06-30
552022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,824,564 GBP2023-06-30
Plant and equipment
1,040,657 GBP2024-06-30
792,633 GBP2023-06-30
Furniture and fittings
1,259,450 GBP2024-06-30
1,131,197 GBP2023-06-30
Computers
137,816 GBP2024-06-30
114,386 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,164,247 GBP2024-06-30
4,862,780 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,416,852 GBP2023-06-30
Plant and equipment
617,393 GBP2024-06-30
518,391 GBP2023-06-30
Furniture and fittings
1,092,727 GBP2024-06-30
1,060,221 GBP2023-06-30
Computers
81,836 GBP2024-06-30
54,477 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,630,380 GBP2024-06-30
3,049,941 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
421,572 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
99,002 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
32,506 GBP2023-07-01 ~ 2024-06-30
Computers
27,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,439 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
423,264 GBP2024-06-30
274,242 GBP2023-06-30
Furniture and fittings
166,723 GBP2024-06-30
70,976 GBP2023-06-30
Computers
55,980 GBP2024-06-30
59,909 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
74,614 GBP2024-06-30
39,743 GBP2023-06-30
Amounts Owed By Related Parties
883,914 GBP2024-06-30
Current
215,962 GBP2023-06-30
Other Debtors
Amounts falling due within one year
805,391 GBP2024-06-30
393,204 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,763,919 GBP2024-06-30
Current, Amounts falling due within one year
648,909 GBP2023-06-30
Trade Creditors/Trade Payables
Current
794,857 GBP2024-06-30
692,015 GBP2023-06-30
Amounts owed to group undertakings
Current
395,272 GBP2024-06-30
194,057 GBP2023-06-30
Other Taxation & Social Security Payable
Current
53,332 GBP2024-06-30
38,311 GBP2023-06-30
Other Creditors
Current
348,062 GBP2024-06-30
158,839 GBP2023-06-30
Creditors
Current
1,591,523 GBP2024-06-30
1,083,222 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,566,814 GBP2024-06-30
2,678,372 GBP2023-06-30

  • LUCKY VOICE (SOHO) LTD.
    Info
    XUBERANT LIMITED - 2007-03-26
    Registered number 04991636
    icon of address55-56a Poland Street, London W1F 7NN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.