Lm Osprey Limited LONDON


Founded in 2016, Lm Osprey, classified under reg no. 10448219 is an active company. Currently registered at 5 Stratford Place W1C 1AX, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-11-23 Lm Osprey Limited is no longer carrying the name Lonmile Ventures.

The company has 2 directors, namely João N., Naveen A.. Of them, João N., Naveen A. have been with the company the longest, being appointed on 5 January 2020. As of 1 May 2024, there was 1 ex director - Sabeel S.. There were no ex secretaries.

Lm Osprey Limited Address / Contact

Office Address 5 Stratford Place
Town London
Post code W1C 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10448219
Date of Incorporation Thu, 27th Oct 2016
Industry Management consultancy activities other than financial management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

João N.

Position: Director

Appointed: 05 January 2020

Naveen A.

Position: Director

Appointed: 05 January 2020

Sabeel S.

Position: Director

Appointed: 27 October 2016

Resigned: 05 January 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is João N. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Naveen A. This PSC owns 25-50% shares. Moving on, there is Sabeel S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

João N.

Notified on 5 January 2020
Nature of control: 25-50% shares

Naveen A.

Notified on 5 January 2020
Nature of control: 25-50% shares

Sabeel S.

Notified on 27 October 2016
Ceased on 5 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lonmile Ventures November 23, 2022
Vegamed Uk March 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312021-12-312022-12-31
Net Worth1 000      
Balance Sheet
Net Assets Liabilities1 0001 0002 4502 4508059 509118 724
Cash Bank On Hand1 0001 000     
Current Assets    1 00513 2053 506
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000  
Creditors  3 4503 4502003 696122 232
Total Assets Less Current Liabilities 1 0001 0001 0008059 509118 724
Fixed Assets      2
Net Current Assets Liabilities    1959 509118 726
Number Shares Allotted1 0001 000     
Par Value Share11     
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-26
filed on: 20th, November 2023
Free Download (3 pages)

Company search