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.
Office Address | 5 Stratford Place |
Town | London |
Post code | W1C 1AX |
Country of origin | United Kingdom |
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 |
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 |
Lonmile Ventures | November 23, 2022 |
Vegamed Uk | March 9, 2021 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 000 | ||||||
Balance Sheet | |||||||
Net Assets Liabilities | 1 000 | 1 000 | 2 450 | 2 450 | 805 | 9 509 | 118 724 |
Cash Bank On Hand | 1 000 | 1 000 | |||||
Current Assets | 1 005 | 13 205 | 3 506 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 000 | ||||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
Creditors | 3 450 | 3 450 | 200 | 3 696 | 122 232 | ||
Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 805 | 9 509 | 118 724 | |
Fixed Assets | 2 | ||||||
Net Current Assets Liabilities | 195 | 9 509 | 118 726 | ||||
Number Shares Allotted | 1 000 | 1 000 | |||||
Par Value Share | 1 | 1 | |||||
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-10-26 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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