LEE VENTUS LIMITED

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LEE VENTUS LIMITED

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Key Data

Status

Active

Company No.

10086377

Incorporation date

29/03/2016

Size

Small

Contacts

Registered address

Registered address

Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire SG8 6EECopy
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Latest events (Record since 29/03/2016)
dot icon08/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon07/04/2026
Termination of appointment of Edward Anthony Bruciati as a director on 2026-01-31
dot icon17/11/2025
Termination of appointment of William White Lee as a director on 2025-05-22
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon07/04/2025
Director's details changed for Mr Edward Anthony Bruciati on 2025-04-07
dot icon07/04/2025
Director's details changed for Mr Daniel Karl Olsen on 2025-04-07
dot icon07/04/2025
Confirmation statement made on 2025-03-28 with updates
dot icon04/04/2025
Accounts for a small company made up to 2024-10-31
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon02/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon28/02/2024
Accounts for a small company made up to 2023-10-31
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-10-26
dot icon01/08/2023
Current accounting period extended from 2023-08-31 to 2023-10-31
dot icon31/07/2023
Accounts for a small company made up to 2022-08-31
dot icon11/05/2023
Previous accounting period shortened from 2023-03-31 to 2022-08-31
dot icon11/04/2023
Appointment of Mr Edward Anthony Bruciati as a director on 2023-03-14
dot icon11/04/2023
Appointment of Mr Daniel Karl Olsen as a director on 2023-03-14
dot icon03/04/2023
Full accounts made up to 2022-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-28 with updates
dot icon20/03/2023
Satisfaction of charge 100863770001 in full
dot icon06/12/2022
Cessation of Tlc Ventus Hc, Inc as a person with significant control on 2022-09-01
dot icon06/12/2022
Notification of a person with significant control statement
dot icon18/10/2022
Cessation of Ttp Group Limited as a person with significant control on 2022-09-01
dot icon18/10/2022
Notification of Tlc Ventus Hc, Inc as a person with significant control on 2022-09-01
dot icon08/09/2022
Termination of appointment of James Edward Mccrone as a director on 2022-09-01
dot icon08/09/2022
Termination of appointment of Keith Alexander Haddow as a director on 2022-09-01
dot icon08/09/2022
Termination of appointment of Keith Alexander Haddow as a secretary on 2022-09-01
dot icon08/09/2022
Appointment of Alexander Mark Corl as a director on 2022-09-01
dot icon08/09/2022
Appointment of Marietta Smith Lee as a director on 2022-09-01
dot icon08/09/2022
Appointment of William White Lee as a director on 2022-09-01
dot icon05/09/2022
Resolutions
dot icon01/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon01/09/2022
Certificate of change of name
dot icon09/08/2022
Change of details for Ttp Group Limited as a person with significant control on 2022-08-09
dot icon29/03/2022
Confirmation statement made on 2022-03-28 with updates
dot icon08/09/2021
Full accounts made up to 2021-03-31
dot icon03/09/2021
Memorandum and Articles of Association
dot icon03/09/2021
Resolutions
dot icon19/08/2021
Registration of charge 100863770001, created on 2021-08-16
dot icon08/07/2021
Change of details for Ttp Group Plc as a person with significant control on 2021-06-15
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon30/10/2020
Appointment of Mr Thomas John Harrison as a director on 2020-10-29
dot icon30/09/2020
Full accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon02/07/2019
Full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with updates
dot icon06/09/2018
Full accounts made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
dot icon31/07/2017
Full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-30 with updates
dot icon29/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruciati, Edward Anthony
Director
14/03/2023 - 31/01/2026
1
Olsen, Daniel Karl
Director
14/03/2023 - Present
-
Lee, William White
Director
01/09/2022 - 22/05/2025
1
Lee, Marietta Smith
Director
01/09/2022 - Present
1
Harrison, Thomas John
Director
29/10/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEE VENTUS LIMITED

LEE VENTUS LIMITED is an(a) Active company incorporated on 29/03/2016 with the registered office located at Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire SG8 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE VENTUS LIMITED?

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LEE VENTUS LIMITED is currently Active. It was registered on 29/03/2016 .

Where is LEE VENTUS LIMITED located?

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LEE VENTUS LIMITED is registered at Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire SG8 6EE.

What does LEE VENTUS LIMITED do?

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LEE VENTUS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LEE VENTUS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-28 with updates.