Saffron Hill Ventures Limited LONDON


Saffron Hill Ventures started in year 2000 as Private Limited Company with registration number 03973434. The Saffron Hill Ventures company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since 2000/11/27 Saffron Hill Ventures Limited is no longer carrying the name Lootlab.

The firm has 3 directors, namely David L., Graham T. and Ranjeet B.. Of them, Ranjeet B. has been with the company the longest, being appointed on 12 May 2000 and David L. has been with the company for the least time - from 17 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saffron Hill Ventures Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03973434
Date of Incorporation Fri, 14th Apr 2000
Industry Building societies
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

David L.

Position: Director

Appointed: 17 March 2023

Graham T.

Position: Director

Appointed: 14 February 2013

Fw Stephens (secretarial) Limted

Position: Corporate Secretary

Appointed: 21 March 2012

Ranjeet B.

Position: Director

Appointed: 12 May 2000

Ranjeet B.

Position: Secretary

Appointed: 31 December 2010

Resigned: 21 March 2012

Ilaria B.

Position: Director

Appointed: 03 December 2010

Resigned: 31 January 2013

George A.

Position: Director

Appointed: 25 June 2003

Resigned: 16 June 2006

Richard D.

Position: Director

Appointed: 28 January 2003

Resigned: 07 July 2006

Sasha G.

Position: Director

Appointed: 04 January 2002

Resigned: 02 July 2003

Joseph S.

Position: Director

Appointed: 27 November 2000

Resigned: 01 January 2006

Gaetan C.

Position: Director

Appointed: 27 November 2000

Resigned: 12 June 2006

Camilo A.

Position: Director

Appointed: 27 November 2000

Resigned: 04 January 2002

Ilaria B.

Position: Director

Appointed: 27 November 2000

Resigned: 27 June 2006

Shawn L.

Position: Secretary

Appointed: 11 June 2000

Resigned: 31 December 2010

Graham T.

Position: Director

Appointed: 12 May 2000

Resigned: 12 June 2006

David L.

Position: Director

Appointed: 12 May 2000

Resigned: 17 March 2009

David L.

Position: Secretary

Appointed: 12 May 2000

Resigned: 11 June 2000

Shawn L.

Position: Director

Appointed: 12 May 2000

Resigned: 17 March 2023

Heidi B.

Position: Director

Appointed: 12 May 2000

Resigned: 29 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2000

Resigned: 12 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 April 2000

Resigned: 12 May 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is David L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ranjeet B. This PSC has significiant influence or control over the company,.

David L.

Notified on 26 April 2023
Nature of control: 75,01-100% shares

Ranjeet B.

Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control: significiant influence or control

Company previous names

Lootlab November 27, 2000
Linksrate June 26, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 12th, March 2024
Free Download (7 pages)

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