LONDON VENUE TRANSFER LTD
UNIT 1 GREENSHIELD INDUSTRIAL ESTATE, BRADFIELD ROAD, LONDON E16 2AU- Active
- Private Limited Company
- Company No. 07488096
- Last Updated: 01 Mar 2024
Company Profile
LONDON VENUE TRANSFER LTD was incorporated on Tuesday, January 11, 2011 as a Private Limited Company with registered address in LONDON. LONDON VENUE TRANSFER LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 13 years 9 months and 14 days.
| Name | LONDON VENUE TRANSFER LTD |
|---|---|
| Company number | 07488096 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GREENSHIELD INDUSTRIAL ESTATE BRADFIELD ROAD LONDON E16 2AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stagetruck Ltd Larkwhistle Farm Road, Micheldever, SO21 3BG |
Dates: Thursday, September 3, 2020 - present
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 Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-299 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against LONDON VENUE TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON VENUE TRANSFER LTD | 11 Jan 2011 |
| CONNECTION LOGISTICS LTD | 14 Dec 2015 |