LONDON VENUE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON VENUE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON VENUE GROUP LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

LONDON VENUE GROUP LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

49 SOUTHWARK STREET
LONDON
SE1 1RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWLINE ENTERTAINMENT GROUP LIMITED (until 24/05/2019)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY LOVETT Oct 1980 British Director 2019-06-10 CURRENT
MR DAVID CHARLES LOVETT Jul 1949 British Director 2017-10-04 CURRENT
MR BENJAMIN WALTER DAVID LOVETT Sep 1986 British Director 2017-10-04 CURRENT
MR BENJAMIN VICTOR SCRIMGEOUR Jun 1960 British Director 2017-10-16 UNTIL 2019-04-01 RESIGNED
MR NEIL BENSON Dec 1969 British Director 2017-10-16 UNTIL 2019-04-01 RESIGNED
MR PHILIP RENNA Secretary 2017-10-09 UNTIL 2018-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flat Iron Square Limited 2017-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Omeara Limited 2017-10-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin Walter David Lovett 2017-10-04 - 2017-10-16 9/1986 London   Voting rights 25 to 50 percent
Mr David Charles Lovett 2017-10-04 - 2017-10-16 7/1949 Kingsbridge   Devon Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JP BIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SOUTHERN CROSS HEALTHCARE GROUP PLC LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
SOUTHERN CROSS (SX HOLDCO) LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
BARCA LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAY-B PRODUCTIONS LIMITED HAVANT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ECOCYCLE ENGINEERING LIMITED ALMONDSBURY ... SMALL 42220 - Construction of utility projects for electricity and telecommunications
LOVETT ENTERPRISES LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
FLAT IRON SQUARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OMEARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
TVG TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOMERS TOWN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LONDON VENUE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOMERS TOWN PROPERTY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SOCIAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GOODS WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE SOCIAL LITTLE PORTLAND STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SOUTHWARK JOINT VENTURE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VENUE GROUP PROPCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONDON VENUE GROUP BPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_VENUE_GROUP_LIMITE - Accounts 2020-09-09 31-12-2019 £199,569 Cash £-718,861 equity
LONDON_VENUE_GROUP_LIMITE - Accounts 2019-08-03 31-12-2018 £133,584 Cash £-172,065 equity

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THE SOCIAL LITTLE PORTLAND STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SOUTHWARK JOINT VENTURE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate