LOST VENTURES LIMITED
7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 09300325
- Last Updated: 01 Mar 2024
Company Profile
LOST VENTURES LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LONDON. LOST VENTURES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years and 3 days.
| Name | LOST VENTURES LIMITED |
|---|---|
| Company number | 09300325 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Superstruct Uk Festivals Ltd 364 - 366 Kensington High Street, W14 8NS |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Superstruct Entertainment Limited Red Lion Court, EC4A 3EB |
Dates: Thursday, July 18, 2019 - Wednesday, May 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Aaron Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
significant influence or control
|
| Mr Steven Arthur Jameson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
significant influence or control
|
| Mr Gareth James Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
significant influence or control
|
| Mr Benjamin John Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
significant influence or control
|
| Mr Andrew Stephen George Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOST VENTURES LIMITED | 07 Nov 2014 |