Menna Overview
Here’s a quick overview of LEFKARA VENTURES LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2013.
LEFKARA VENTURES LTD
- Company statusactive
- Company No08714633
- Age12 years 9 months Incorporated 2 October 2013
- Officers1
Address
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
LEFKARA VENTURES LTD is an active company incorporated on 2 October 2013 and based in Potters Bar, Hertfordshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILIOU, Michael | director | Sep 1960 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Filiou | Sep 1960 | 15 Aug 2024 |
| Ms Patricia Ann Petrou | May 1956 | 06 Apr 2016 |
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FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
FILIOU, Michael are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
PETROU, Patricia Ann are mutual persons.
DITTO ASSETS LTD
FILIOU, Michael are mutual persons.
KISSING FROG LTD
FILIOU, Michael are mutual persons.
FREEMANS PARTNERSHIP LLP
FILIOU, Michael are mutual persons.
16A LTD
PETROU, Patricia Ann are mutual persons.
VAMM HOLDING LTD
PETROU, Patricia Ann are mutual persons.
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Menna Overview
Here’s a quick overview of LEFKARA VENTURES LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2013.