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 - LONDON

This company is listed in the following categories:
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

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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

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