LONDON VENUE GROUP LIMITED

Key Data

Status

Liquidation

Company No.

10996970

Incorporation date

04/10/2017

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2017)

03/03/2026

Director's details changed for Mr Benjamin Walter David Lovett on 2026-03-03

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Gregory Charles Lovett on 2026-03-03

View PDF (2 pages)

02/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2026

Statement of affairs

View PDF (15 pages)

02/01/2026

Registered office address changed from C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2026-01-02

View PDF (3 pages)

14/11/2025

Change of details for Omeara Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

31/10/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

16/10/2025

Cessation of Flat Iron Square Limited as a person with significant control on 2025-10-10

View PDF (1 pages)

24/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

24/06/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

06/02/2025

Director's details changed for Mr Benjamin Walter David Lovett on 2025-02-06

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Gregory Charles Lovett on 2025-02-06

View PDF (2 pages)

06/02/2025

Registered office address changed from 49 Southwark Street London SE1 1RU England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 2025-02-06

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

11/10/2024

Registration of charge 109969700003, created on 2024-10-10

View PDF (30 pages)

01/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

01/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (44 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (19 pages)

26/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 02/01/22

View PDF (0 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 02/01/22

View PDF (3 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 02/01/22

View PDF (1 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 02/01/22

View PDF (45 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2022-01-02

View PDF (18 pages)

20/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

24/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

23/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

09/09/2021

Satisfaction of charge 109969700002 in full

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

08/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

04/05/2020

Registration of charge 109969700002, created on 2020-04-20

View PDF (12 pages)

05/11/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Omeara Limited as a person with significant control on 2019-11-05

View PDF (2 pages)

05/11/2019

Change of details for Flat Iron Square Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

05/11/2019

Director's details changed for Mr David Charles Lovett on 2019-11-05

View PDF (2 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/08/2019

Registration of charge 109969700001, created on 2019-07-17

View PDF (22 pages)

03/07/2019

Registered office address changed from 25 Southwark Street London SE1 1RQ United Kingdom to 49 Southwark Street London SE1 1RU on 2019-07-03

View PDF (1 pages)

14/06/2019

Appointment of Mr Gregory Lovett as a director on 2019-06-10

View PDF (2 pages)

24/05/2019

Resolutions

View PDF (2 pages)

24/05/2019

Change of name notice

View PDF (2 pages)

15/04/2019

Termination of appointment of Benjamin Victor Scrimgeour as a director on 2019-04-01

View PDF (1 pages)

15/04/2019

Termination of appointment of Neil Benson as a director on 2019-04-01

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

25/09/2018

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

25/09/2018

Statement of capital following an allotment of shares on 2017-10-09

View PDF (3 pages)

25/05/2018

Termination of appointment of Philip Renna as a secretary on 2018-05-12

View PDF (1 pages)

20/04/2018

Notification of Flat Iron Square Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

20/04/2018

Cessation of David Charles Lovett as a person with significant control on 2017-10-16

View PDF (1 pages)

20/04/2018

Cessation of Benjamin Walter David Lovett as a person with significant control on 2017-10-16

View PDF (1 pages)

20/04/2018

Notification of Omeara Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

20/04/2018

Appointment of Mr Neil Benson as a director on 2017-10-16

View PDF (2 pages)

20/03/2018

Appointment of Mr Benjamin Victor Scrimgeour as a director on 2017-10-16

View PDF (2 pages)

13/03/2018

Current accounting period extended from 2017-12-31 to 2018-12-31

View PDF (1 pages)

17/11/2017

Change of details for Mr David Charles Lovett as a person with significant control on 2017-10-04

View PDF (2 pages)

17/11/2017

Change of details for Mr Benjamin Walter David Lovett as a person with significant control on 2017-10-04

View PDF (2 pages)

13/10/2017

Appointment of Mr Philip Renna as a secretary on 2017-10-09

View PDF (2 pages)

12/10/2017

Current accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (1 pages)

04/10/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LONDON VENUE GROUP LIMITED

LONDON VENUE GROUP LIMITED is an(a) Liquidation company incorporated on 04/10/2017 with the registered office located at C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 3 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 LONDON VENUE GROUP LIMITED?

LONDON VENUE GROUP LIMITED is currently Liquidation. It was registered on 04/10/2017 .

Where is LONDON VENUE GROUP LIMITED located?

LONDON VENUE GROUP LIMITED is registered at C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does LONDON VENUE GROUP LIMITED do?

LONDON VENUE GROUP LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for LONDON VENUE GROUP LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Benjamin Walter David Lovett on 2026-03-03.