Founded in 2014, Lord Ventures, classified under reg no. 09082647 is an active company. Currently registered at Solar House N14 6NZ, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has one director. Theocharis T., appointed on 11 June 2014. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 09082647 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 11 June 2014
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is A.a.z. Properties Limited from London, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Viewpoint Properties Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Gresham Investments Corporation, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 25-50% shares. This PSC , owns 25-50% shares.
A.A.Z. Properties Limited
Solar House 282 Chase Road, London, N14 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04338230 |
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% shares |
Viewpoint Properties Limited
Solar House 282 Chase Road, London, N14 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06811446 |
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% shares |
Gresham Investments Corporation
80 Broad Street, City Of Monrovia, Montserrado, Liberia
| Legal authority | Corporate Laws Of Liberia |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -7 024 | -3 067 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 81 313 | 68 564 | |||||||
| Cash Bank On Hand | 68 564 | 22 826 | 542 | 4 | 65 | 624 | 10 128 | 3 145 | |
| Current Assets | 81 313 | 75 066 | 22 826 | 1 081 409 | 669 363 | 672 195 | 420 485 | 23 297 | 16 314 |
| Debtors | 6 502 | 9 930 | 650 | 650 | 650 | 13 169 | 13 169 | ||
| Net Assets Liabilities | -3 067 | -15 209 | -51 045 | 57 224 | 43 207 | 102 736 | |||
| Net Assets Liabilities Including Pension Asset Liability | -7 024 | -3 067 | |||||||
| Other Debtors | 9 930 | 650 | 650 | 650 | 13 169 | 13 169 | |||
| Tangible Fixed Assets | 811 730 | 822 540 | |||||||
| Total Inventories | 1 070 937 | 668 709 | 671 480 | 419 211 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | -7 028 | -3 071 | |||||||
| Shareholder Funds | -7 024 | -3 067 | |||||||
| Other | |||||||||
| Accrued Liabilities | 889 | 599 | 1 201 | 1 200 | 2 160 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 29 492 | 218 905 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 500 000 | 500 000 | 746 498 | 169 860 | 179 920 | ||||
| Bank Overdrafts | 46 | ||||||||
| Corporation Tax Payable | 13 438 | 13 650 | 10 717 | 15 703 | 7 741 | ||||
| Creditors | 500 000 | 500 000 | 746 498 | 169 860 | 179 920 | 317 749 | 23 147 | 16 758 | |
| Creditors Due After One Year | 500 000 | 500 000 | |||||||
| Creditors Due Within One Year | 400 067 | 400 673 | |||||||
| Investment Property | 822 540 | 852 032 | |||||||
| Investment Property Fair Value Model | 822 540 | 852 032 | |||||||
| Loans From Directors | 390 067 | 385 067 | 428 795 | 433 865 | 304 570 | 6 | 1 819 | ||
| Net Current Assets Liabilities | -318 754 | -325 607 | -367 241 | 695 453 | 227 084 | 223 091 | 102 736 | 150 | -444 |
| Number Shares Allotted | 4 | 4 | |||||||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | 40 | 40 | 40 | ||
| Other Loans After Five Years Not By Instalments | 500 000 | 500 000 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 6 502 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Tangible Fixed Assets Additions | 811 730 | 10 810 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 811 730 | 822 540 | |||||||
| Total Assets Less Current Liabilities | 492 976 | 496 933 | 484 791 | 695 453 | 227 084 | 223 127 | 102 736 | 150 | -444 |
| Trade Creditors Trade Payables | 990 | 1 261 | 6 238 | 5 038 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-22 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy