LONDON VENUE GROUP LIMITED
Overview
| Company Name | LONDON VENUE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10996970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON VENUE GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LONDON VENUE GROUP LIMITED located?
| Registered Office Address | C/O Williams Stanley And Co First Floor 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON VENUE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWLINE ENTERTAINMENT GROUP LIMITED | Oct 04, 2017 | Oct 04, 2017 |
What are the latest accounts for LONDON VENUE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON VENUE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for LONDON VENUE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from 49 Southwark Street London SE1 1RU England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on Feb 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gregory Charles Lovett on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Walter David Lovett on Feb 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 109969700003, created on Oct 10, 2024 | 30 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 19 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 02, 2022 | 18 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 109969700002 in full | 1 pages | MR04 | ||
Who are the officers of LONDON VENUE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Benjamin Walter David | Director | First Floor 85 Great Portland Street W1W 7LT London C/O Williams Stanley And Co England | England | British | Director | 111661460011 | ||||
| LOVETT, David Charles | Director | Halwell Farm Southpool TQ7 2RX Kingsbridge Lower Barn Devon England | England | British | Director | 34419700003 | ||||
| LOVETT, Gregory Charles | Director | First Floor 85 Great Portland Street W1W 7LT London C/O Williams Stanley And Co England | United Kingdom | British | Finance Director | 258570590001 | ||||
| RENNA, Philip | Secretary | Southwark Street SE1 1RQ London 25 United Kingdom | 238985580001 | |||||||
| BENSON, Neil | Director | Southwark Street SE1 1RQ London 25 United Kingdom | England | British | Company Director | 245540560001 | ||||
| SCRIMGEOUR, Benjamin Victor | Director | Southwark Street SE1 1RQ London 25 United Kingdom | England | British | Company Director | 109261210001 |
Who are the persons with significant control of LONDON VENUE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flat Iron Square Limited | Oct 16, 2017 | Baker Street W1U 6TQ London 88-90 England | No | ||||||||||
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Natures of Control
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| Omeara Limited | Oct 09, 2017 | Baker Street W1U 6TQ London 88-90 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Benjamin Walter David Lovett | Oct 04, 2017 | Clink Wharf Clink Street SE1 9DG London Studio 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Lovett | Oct 04, 2017 | Halwell Farm Southpool TQ7 2QX Kingsbridge Lower Barn Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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