LONDON VENUE TRANSFER LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON VENUE TRANSFER LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON VENUE TRANSFER LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LONDON VENUE TRANSFER LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07488096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LONDON VENUE TRANSFER LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 1 GREENSHIELD INDUSTRIAL ESTATE
LONDON
E16 2AU
This Company Originates in : United Kingdom
Previous trading names include:
CONNECTION LOGISTICS LTD (until 14/12/2015)
CONNECTION LOGISTICS LTD (until 14/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ALISTAIR RHYS PUGH | Jun 1975 | British | Director | 2015-03-01 | CURRENT |
MR CHARLIE DORMAN | Oct 1977 | English | Director | 2011-01-11 UNTIL 2015-12-21 | RESIGNED |
MR WARREN ROGERS | May 1979 | English | Director | 2011-01-11 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stagetruck Ltd | 2020-09-03 | Winchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
Mr James Alistair Rhys Pugh | 2016-04-07 | 6/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Venue Transfer Ltd - Period Ending 2022-03-31 | 2022-11-10 | 31-03-2022 | £57,227 Cash |
London Venue Transfer Ltd - Period Ending 2021-02-28 | 2021-08-19 | 28-02-2021 | £-146,551 equity |
London Venue Transfer Ltd - Period Ending 2020-02-29 | 2021-01-06 | 29-02-2020 | £41,586 equity |
London Venue Transfer Ltd - Period Ending 2019-02-28 | 2019-11-21 | 28-02-2019 | £33,265 equity |
London Venue Transfer Ltd - Period Ending 2018-02-28 | 2018-08-15 | 28-02-2018 | £40,813 equity |
Connection Logistics Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £18 Cash £-48,267 equity |
Connection Logistics Ltd - Limited company - abbreviated - 11.6 | 2014-12-02 | 28-02-2014 | £3,541 Cash £-27,046 equity |