Founded in 2016, Lee Ventus, classified under reg no. 10086377 is an active company. Currently registered at Melbourn Science Park Cambridge Road SG8 6EE, Royston the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 1st Sep 2022 Lee Ventus Limited is no longer carrying the name Ttp Ventus.
The firm has 6 directors, namely Daniel O., Edward B. and Alexander C. and others. Of them, Thomas H. has been with the company the longest, being appointed on 29 October 2020 and Daniel O. and Edward B. have been with the company for the least time - from 14 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Keith H. who worked with the the firm until 1 September 2022.
| Office Address | Melbourn Science Park Cambridge Road |
| Office Address2 | Melbourn |
| Town | Royston |
| Post code | SG8 6EE |
| Country of origin | United Kingdom |
| Registration Number | 10086377 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 29 October 2020
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Tlc Ventus Hc, Inc from Westbrook, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ttp Group Limited that entered Royston, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tlc Ventus Hc, Inc
2 Pettipaug Road, Westbrook, Connecticut 06498, United States
| Legal authority | State Of Connecticut |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Connecticut |
| Registration number | 2618487 |
| Notified on | 1 September 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ttp Group Limited
Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02170755 |
| Notified on | 30 June 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ttp Ventus | September 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 28th Mar 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (5 pages) |
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