Venn Street (freehold) Limited

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General information

Name:

Venn Street (freehold) Ltd

Office Address:

23 Venn Street SW4 0AZ London

Number: 06945498

Incorporation date: 2009-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venn Street (freehold) came into being in 2009 as a company enlisted under no 06945498, located at SW4 0AZ London at 23 Venn Street. The company has been in business for 15 years and its status at the time is active. This firm's principal business activity number is 99999 which stands for Dormant Company. The business latest filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-26.

The directors currently listed by the company include: Yaelle B. appointed in 2023 in May and Winnifred S. appointed on Thursday 28th February 2013. What is more, the managing director's efforts are constantly helped with by a secretary - Winnifred S., who was appointed by this company on Monday 5th June 2017.

The companies that control the firm are as follows: Lirolel Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Crescent Lane, SW4 9RW. Winnifred S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yaelle B.

Role: Director

Appointed: 31 May 2023

Latest update: 10 February 2024

Winnifred S.

Role: Secretary

Appointed: 05 June 2017

Latest update: 10 February 2024

Winnifred S.

Role: Director

Appointed: 28 February 2013

Latest update: 10 February 2024

People with significant control

Lirolel Holdings Ltd
Address: Southview Crescent Lane, London, SW4 9RW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Winnifred S.
Notified on 10 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 22 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 March 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 June 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 May 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 April 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 26th June 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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