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Lr Venice Limited (registration number 10182098) is a private limited company incorporated on 2016-05-16 originating in United Kingdom. The company was registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Lr Venice Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Lr Venice Limited
Number	10182098
Date of Incorporation:	2016/05/16
End of financial year:	30 December
Address:	8th Floor, South Block, 55 Baker Street, London, W1U 8EW
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular business, we can name: Ian L. (in the company from 12 March 2019), Nikolaos K. (appointment date: 12 March 2019), Desmond T. (appointed on 30 May 2018). 1 secretary is also there: Leon S. (appointed on 12 December 2022). The official register lists 2 persons of significant control, namely: London And Regional Group Hotel Holdings Ltd can be reached at 55 Baker Street, W1U 8EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London & Regional Overseas Limited can be reached at 4 Thomas More Square, E1W 1YW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London And Regional Group Hotel Holdings Ltd

27 December 2018

Address	8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11393145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Overseas Limited

16 May 2016 - 27 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03760584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, December 2023 \| accounts	Free Download (52 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, December 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, November 2023 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 15th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 12th December 2022 filed on: 31st, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 12th December 2022 director's details were changed filed on: 31st, December 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 12th December 2022) of a secretary filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 8th Floor, South Block 55 Baker Street London W1U 8EW. Change occurred on Monday 19th December 2022. Company's previous address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom. filed on: 19th, December 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 15th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 15th May 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 26th April 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 12th March 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th March 2019. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 27th December 2018 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 27th December 2018 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th March 2019. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Sunday 30th September 2018 (was Monday 31st December 2018). filed on: 1st, March 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th May 2018. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th May 2018. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th May 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 10th, April 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to Wednesday 31st May 2017 (was Saturday 30th September 2017). filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 16th, May 2016 \| incorporation	Free Download (31 pages)

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