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Lucky Voice (Soho) Ltd.

04991636

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

55-56A POLAND STREET, LONDON, W1F 7NN
Incorporated 10/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302
Public houses and bars

Officers

Baroness Martha Lane Fox

director · Since 12/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Nicholas Thistleton-Smith

director · Since 12/12/2003

BUSINESS DEVELOPMENT CONSULTAN

BRITISH · UNITED KINGDOM · Age 57

Mrs. Emma Thistleton-Smith

secretary · Since 08/07/2013

Persons with Significant Control

Lucky Voice Group Ltd

75–100% shares
75–100% votes

55a-56, Poland Street, London, W1F 7NN

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2023Registered 20/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2023Registered 19/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2020Registered 18/05/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2020Registered 14/05/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2018Registered 27/09/2018
charge
outstanding

KARIS DEVELOPMENTS LIMITED

Created 20/03/2009Registered 25/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2009Registered 26/01/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2009Registered 26/01/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2008Registered 07/08/2008
charge
outstanding

MICHAEL ROBSON,AMELIA FITZALAN,HOEARD ANDREW RADFORD, CHRISTOPHER HARVEY, DAVID SAINT, DAVID WE

Created 02/07/2008Registered 08/07/2008
charge
outstanding

YO! SUSHI UK LIMITED

Created 25/11/2004Registered 04/12/2004

CompanyRankvs 2426+ SIC 56302 peers
60

Financial strength53th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2426Lucky Voice (Soho) Ltd.
70
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1k

Balance sheet strength

Cash

£233k

Cash in the bank

Net Current Assets

£570k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.6M

Fixed Assets

£2.5M

Debtors

£1.8M

68avg. employees+13

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36—
20231.89+£594k
20222.97+£1.1M
20210.83-£930k
20201.63—

Derived from filed accounts. Not audited figures.