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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTION CREW CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONNECTION PRODUCTION SERVICES LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
CONNECTION REUSE C.I.C. LONDON Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE AXIS BERMONDSEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
THE SPLINTER CORPORATION LTD BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW SONIC ARTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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

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