LUCRATIVE VENTURES LTD
WOKING HILL TV AND MEDIA LTD

Hellopages » Surrey » Woking » GU22 7AH

Company number 09178268
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 3A ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of LUCRATIVE VENTURES LTD are www.lucrativeventures.co.uk, and www.lucrative-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucrative Ventures Ltd is a Private Limited Company. The company registration number is 09178268. Lucrative Ventures Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of Lucrative Ventures Ltd is 3a Oriental Road Woking Surrey Gu22 7ah. . HARRIS, Louise Patricia Rose is a Director of the company. HILL, Daniel Richard is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Louise Patricia Rose
Appointed Date: 15 August 2014
46 years old
Director
HILL, Daniel Richard
Appointed Date: 15 August 2014
43 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 15 August 2014
Appointed Date: 15 August 2014
48 years old

Persons With Significant Control

Mr Daniel Richard Hill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Patricia Rose Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCRATIVE VENTURES LTD Events

14 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
23 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2015
Change of share class name or designation
...
... and 0 more events
10 Mar 2015
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 2
18 Aug 2014
Appointment of Ms Louise Patricia Rose Harris as a director on 15 August 2014
18 Aug 2014
Appointment of Mr Daniel Richard Hill as a director on 15 August 2014
15 Aug 2014
Termination of appointment of Osker Heiman as a director on 15 August 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

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