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S & L VENTURES LIMITED

S & L VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS & L VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08066270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & L VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is S & L VENTURES LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & L VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for S & L VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for S & L VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Nickolas Alan Latter on Jun 02, 2023

    		2 pagesCH01

    Change of details for Mr Nickolas Alan Latter as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Registration of charge 080662700001, created on Nov 21, 2019

    		22 pagesMR01

    Confirmation statement made on May 11, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S & L VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATTER, Nickolas Alan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		United KingdomBritish84041430008
    STACK, John Robert
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		United KingdomBritish99337240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & L VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Stack
    Ewell Road
    KT6 7AQ Surbiton
    296
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ewell Road
    KT6 7AQ Surbiton
    296
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nickolas Alan Latter
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0