co
Corporate
Observer
Homepage
Data
Great Britain
Company
LDN (LONDON) VENTURES LIMITED

LDN (LONDON) VENTURES LIMITED

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

    • Overview

    Company NameLDN (LONDON) VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15610913
    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 LDN (LONDON) VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LDN (LONDON) VENTURES LIMITED located?

    Registered Office Address
    157 Arlington Road
    NW1 7ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDN (LONDON) VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LDN (LONDON) VENTURES LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for LDN (LONDON) VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Registration of charge 156109130001, created on Jun 07, 2024

    		32 pagesMR01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2024

    Statement of capital on Apr 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LDN (LONDON) VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN, Deborah Ann
    Arlington Road
    NW1 7ET London
    157
    England
    		Director
    Arlington Road
    NW1 7ET London
    157
    England
    		EnglandBritish321292370001
    GOLDMAN, Michael
    Arlington Road
    NW1 7ET London
    157
    England
    		Director
    Arlington Road
    NW1 7ET London
    157
    England
    		EnglandBritish187403220001
    KRUGER, Andries Venter
    Arlington Road
    NW1 7ET London
    157
    England
    		Director
    Arlington Road
    NW1 7ET London
    157
    England
    		United KingdomSouth African113405820003
    SONING, Robert Daniel
    Arlington Road
    NW1 7ET London
    157
    England
    		Director
    Arlington Road
    NW1 7ET London
    157
    England
    		EnglandBritish320535810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDN (LONDON) VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Soning
    Arlington Road
    NW1 7ET London
    157
    England
    		Apr 02, 2024
    Arlington Road
    NW1 7ET London
    157
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Deborah Ann Goldman
    Arlington Road
    NW1 7ET London
    157
    England
    		Apr 02, 2024
    Arlington Road
    NW1 7ET London
    157
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Goldman
    Arlington Road
    NW1 7ET London
    157
    England
    		Apr 02, 2024
    Arlington Road
    NW1 7ET London
    157
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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