Menna Overview
Here’s a quick overview of LUROSS VENTURES LIMITED 👀 — a London based business that started in 2018.
LUROSS VENTURES LIMITED
- Company statusactive
- Company No11306734
- Age8 years 3 months Incorporated 12 April 2018
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LUROSS VENTURES LIMITED is an active company incorporated on 12 April 2018 and based in London, United Kingdom. The company was registered 8 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Memorandum Articles
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 12 Nov 2019
Capital Allotment Shares
7 Years Ago on 09 Jul 2019
Resolution
7 Years Ago on 09 Jul 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Incorporation Company
8 Years Ago on 12 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Nigel Jeremy | director | Nov 1969 | 12 Apr 2018 |
| BERGER, Zoe | director | May 1975 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Jeremy Berger | Nov 1969 | 12 Apr 2018 |
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BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy, BERGER, Zoe are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
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BERGER, Nigel Jeremy, BERGER, Zoe are mutual persons.
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BERGER, Nigel Jeremy are mutual persons.
TBP NOMINEES LIMITED
BERGER, Nigel Jeremy are mutual persons.
BAYLEAF HOLDINGS LIMITED
BERGER, Nigel Jeremy are mutual persons.
BNCR PROPERTIES LLP
BERGER, Nigel Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of LUROSS VENTURES LIMITED 👀 — a London based business that started in 2018.