Company number 07494430
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 10
. The most likely internet sites of LSM VENTURE LIMITED are www.lsmventure.co.uk, and www.lsm-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lsm Venture Limited is a Private Limited Company.
The company registration number is 07494430. Lsm Venture Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of Lsm Venture Limited is Unit 11 Hove Business Centre Fonthill Road Hove East Sussex Bn3 6ha. The company`s financial liabilities are £13.9k. It is £-11.89k against last year. The cash in hand is £30.15k. It is £-1.25k against last year. And the total assets are £31.27k, which is £-13.23k against last year. JONES, Rakhee Paru is a Secretary of the company. JONES, Benjamin is a Director of the company. JONES, Rakhee Paru is a Director of the company. Secretary JONES, Benjamin has been resigned. The company operates in "Business and domestic software development".
lsm venture Key Finiance
LIABILITIES
£13.9k
-47%
CASH
£30.15k
-4%
TOTAL ASSETS
£31.27k
-30%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Raku Paru Jones
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LSM VENTURE LIMITED Events
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 15 more events
02 Oct 2012
Total exemption small company accounts made up to 31 January 2012
09 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
12 Apr 2011
Statement of capital following an allotment of shares on 1 March 2011
12 Apr 2011
Appointment of Rakhee Paru Modhwadia as a secretary
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)