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
    Thistleton-smith, Emma
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane Fox, Martha, Baroness
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Thistleton-smith, Nicholas
    Business Development Consultan born in April 1969
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
  • 4
    LUCKY VOICE GROUP LIMITED
    Lucky Voice 27-28, Eastcastle Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,753,767 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thistleton-smith, Nicholas
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 2
    Vanterpool 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
    Vanterpool 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
1,812,839 GBP2023-06-30
1,031,943 GBP2022-06-30
Debtors
781,702 GBP2023-06-30
426,533 GBP2022-06-30
Cash at bank and in hand
1,175,749 GBP2023-06-30
1,584,773 GBP2022-06-30
Current Assets
2,047,645 GBP2023-06-30
2,085,082 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,083,222 GBP2023-06-30
-702,231 GBP2022-06-30
Net Current Assets/Liabilities
964,423 GBP2023-06-30
1,382,851 GBP2022-06-30
Total Assets Less Current Liabilities
2,777,262 GBP2023-06-30
2,414,794 GBP2022-06-30
Net Assets/Liabilities
2,777,262 GBP2023-06-30
2,182,901 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,776,262 GBP2023-06-30
2,181,901 GBP2022-06-30
Equity
2,777,262 GBP2023-06-30
2,182,901 GBP2022-06-30
Average Number of Employees
552022-07-01 ~ 2023-06-30
422021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,824,564 GBP2023-06-30
1,931,127 GBP2022-06-30
Plant and equipment
792,633 GBP2023-06-30
561,190 GBP2022-06-30
Furniture and fittings
1,131,197 GBP2023-06-30
1,068,305 GBP2022-06-30
Computers
114,386 GBP2023-06-30
60,448 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,862,780 GBP2023-06-30
3,621,070 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,416,852 GBP2023-06-30
1,202,487 GBP2022-06-30
Plant and equipment
518,391 GBP2023-06-30
440,708 GBP2022-06-30
Furniture and fittings
1,060,221 GBP2023-06-30
910,186 GBP2022-06-30
Computers
54,477 GBP2023-06-30
35,746 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,049,941 GBP2023-06-30
2,589,127 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
214,365 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
77,683 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
150,035 GBP2022-07-01 ~ 2023-06-30
Computers
18,731 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460,814 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,407,712 GBP2023-06-30
728,640 GBP2022-06-30
Plant and equipment
274,242 GBP2023-06-30
120,482 GBP2022-06-30
Furniture and fittings
70,976 GBP2023-06-30
158,119 GBP2022-06-30
Computers
59,909 GBP2023-06-30
24,702 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
39,743 GBP2023-06-30
23,243 GBP2022-06-30
Amounts Owed By Related Parties
215,962 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
393,204 GBP2023-06-30
403,290 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
648,909 GBP2023-06-30
426,533 GBP2022-06-30
Trade Creditors/Trade Payables
Current
692,015 GBP2023-06-30
509,350 GBP2022-06-30
Amounts owed to group undertakings
Current
194,057 GBP2023-06-30
135,568 GBP2022-06-30
Other Taxation & Social Security Payable
Current
38,311 GBP2023-06-30
43,470 GBP2022-06-30
Other Creditors
Current
158,839 GBP2023-06-30
13,843 GBP2022-06-30
Creditors
Current
1,083,222 GBP2023-06-30
702,231 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,572,372 GBP2023-06-30
3,646,104 GBP2022-06-30

  • LUCKY VOICE (SOHO) LTD.
    Info
    XUBERANT LIMITED - 2007-03-26
    Registered number 04991636
    55-56a Poland Street, London W1F 7NN
    Private Limited Company incorporated on 2003-12-10 (21 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.