LOST VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOST VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOST VENTURES LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09300325. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOST VENTURES LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09300325. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOST VENTURES LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
W14 8NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERIK AUGUST SCHLÖSSER | Mar 1980 | Dutch | Director | 2019-07-18 | CURRENT |
MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2019-07-18 | CURRENT |
MR STEVEN JAMESON | Jun 1982 | British | Director | 2014-11-07 | CURRENT |
MR ANDREW STEPHEN GEORGE | Mar 1987 | British | Director | 2014-11-07 | CURRENT |
JAMES PETER BARTON | Aug 1968 | British | Director | 2019-07-18 | CURRENT |
MR BENJAMIN JOHN ATKINS | Sep 1988 | British | Director | 2014-11-07 | CURRENT |
MR AARON MATTHEW MELLOR | Mar 1970 | British | Director | 2015-04-16 UNTIL 2019-07-18 | RESIGNED |
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2016-03-23 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Uk Festivals Ltd | 2023-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Superstruct Entertainment Limited | 2019-07-18 - 2023-05-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Gareth James Cooper | 2016-04-06 - 2021-06-28 | 12/1972 | London | Significant influence or control |
Mr Benjamin John Atkins | 2016-04-06 - 2019-07-18 | 9/1988 | London | Significant influence or control |
Mr Andrew Stephen George | 2016-04-06 - 2019-07-18 | 3/1987 | London | Significant influence or control |
Mr Steven Arthur Jameson | 2016-04-06 - 2019-07-18 | 6/1982 | London | Significant influence or control |
Mr Aaron Mellor | 2016-04-06 - 2019-07-18 | 3/1970 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lost Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 30-11-2018 | £209,978 Cash £393,345 equity |
Lost Ventures Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-08 | 30-11-2017 | £88,011 Cash £-103,347 equity |
Lost Ventures Limited - Abbreviated accounts 16.3 | 2017-07-07 | 30-11-2016 | £4,698 Cash £-242,310 equity |
Lost Ventures Limited - Abbreviated accounts 16.1 | 2016-06-18 | 31-08-2015 | £3,810 Cash £-23,647 equity |