LORD VENTURES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 09082647
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LORD VENTURES LIMITED are www.lordventures.co.uk, and www.lord-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lord Ventures Limited is a Private Limited Company. The company registration number is 09082647. Lord Ventures Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Lord Ventures Limited is Solar House 282 Chase Road London N14 6nz. . TSIRTSIPIS, Theocharis is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TSIRTSIPIS, Theocharis
Appointed Date: 11 June 2014
66 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 11 July 2014
Appointed Date: 11 June 2014
82 years old

Persons With Significant Control

Gresham Investments Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORD VENTURES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 4
15 Jan 2015
Registration of charge 090826470001, created on 8 January 2015
...
... and 3 more events
22 Dec 2014
Statement of capital following an allotment of shares on 9 July 2014
  • GBP 4
22 Dec 2014
Appointment of Mr Theocharis Tsirtsipis as a director on 11 June 2014
11 Jul 2014
Termination of appointment of Graham Cowan as a director
10 Jul 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 July 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LORD VENTURES LIMITED Charges

8 January 2015
Charge code 0908 2647 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 83 the vale london t/no MX384761…
8 January 2015
Charge code 0908 2647 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…

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