LUCKY VOICE (SOHO) LTD.
| Status | ACTIVE |
| Company No. | 04991636 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2003 |
| Age | 20 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LUCKY VOICE (SOHO) LTD. is an active private limited company with number 04991636. It was incorporated 20 years, 5 months, 12 days ago, on 10 December 2003. The company address is 7 Poland Street, London, W1F 8PU, United Kingdom.
Company Charges
A registered charge
Created on 13 Dec 2023
Delivered on 20 Dec 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Lower ground floor, 52/53 poland street, london W1F 7NB.
Transactions
A registered charge
Created on 13 Dec 2023
Delivered on 19 Dec 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold premises at unit 1, the avenue, devonshire square estate, london EC2M 4YP.
Transactions
A registered charge
Created on 28 Apr 2020
Delivered on 18 May 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold property at 173 upper street, london N1 1RG (title number: NGL770213).
Transactions
A registered charge
Created on 28 Apr 2020
Delivered on 14 May 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold property at 52 poland street, soho, london W1F 7NQ (title number: NGL957529).
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 27 Sep 2018
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all legal interest in property, land registry no. NGL869817.
Transactions
Rent deposit deed
Created on 20 Mar 2009
Delivered on 25 Mar 2009
Status outstanding
Persons Entitled
Karis Developments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The interest bearing or other such type of seperate account into which the deposit is paid see image for full details.
Transactions
Legal charge over licensed premises
Created on 12 Jan 2009
Delivered on 26 Jan 2009
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
173 and 174 upper street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Transactions
Legal charge over licensed premises
Created on 12 Jan 2009
Delivered on 26 Jan 2009
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lower ground floor 52-53 poland street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Transactions
Debenture
Created on 30 Jul 2008
Delivered on 07 Aug 2008
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 02 Jul 2008
Delivered on 08 Jul 2008
Status outstanding
Persons Entitled
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)
Amount Secured
£61,500 due or to become due from the company to the chargee
Short Particulars
The sum of £61,500.
Transactions
Supplemental deed
Created on 25 Nov 2004
Delivered on 04 Dec 2004
Status outstanding
Persons Entitled
Yo! Sushi UK Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £99,875.00.
Transactions
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11382895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEREAVEMENT PUBLICATIONS LIMITED
48 WOOD STREET,,FY8 1QG
| Number: | 04044684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 ENDSLEIGH GARDENS,SURBITON,KT6 5JL
| Number: | 09316851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD CHAPEL,WITNEY,OX28 6HD
| Number: | 07209658 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 STOKE LANE,BRISTOL,BS9 3SW
| Number: | 11452522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHILLIPS BRICKWORK AND CONSTRUCTION LIMITED
72 COMMERCIAL ROAD,TONBRIDGE,TN12 6DP
| Number: | 10701587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |