Lee Ventus Limited. net worth, address, company information. Free

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Lee Ventus Limited (registration number 10086377) is a private limited company founded on 2016-03-29 originating in United Kingdom. This business was registered at Melbourn Science Park Cambridge Road, Melbourn, Royston SG8 6EE. Having undergone a change in 2022-09-01, the previous name this company used was Ttp Ventus Limited. Lee Ventus Limited is operating under SIC: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Lee Ventus Limited
Number	10086377
Date of Incorporation:	2016-03-29
End of financial year:	31 October
Address:	Melbourn Science Park Cambridge Road, Melbourn, Royston, SG8 6EE
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 6 directors that can be found in this company, we can name: Daniel O. (appointed on 14 March 2023), Edward B. (appointment date: 14 March 2023), Alexander C. (appointed on 01 September 2022). The official register indexes 2 persons of significant control, namely: Tlc Ventus Hc, Inc can be found at Pettipaug Road, Westbrook, Connecticut 06498. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ttp Group Limited can be found at Cambridge Road, Melbourn, SG8 6EE Royston, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tlc Ventus Hc, Inc

1 September 2022 - 1 September 2022

Address	2 Pettipaug Road, Westbrook, Connecticut 06498, United States
Legal authority	State Of Connecticut
Legal form	Corporation
Country registered	United States
Place registered	Connecticut
Registration number	2618487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ttp Group Limited

30 June 2016 - 1 September 2022

Address	Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02170755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 28th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Thu, 28th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Oct 2023 filed on: 28th, February 2024 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Thu, 26th Oct 2023: 102.00 GBP filed on: 27th, October 2023 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Oct 2023 filed on: 1st, August 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Wed, 31st Aug 2022 filed on: 11th, May 2023 \| accounts	Free Download (1 page)
(AP01) On Tue, 14th Mar 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Mar 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 28th Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
(CH01) On Tue, 28th Feb 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Sep 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 1st Sep 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Sep 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM02) Thu, 1st Sep 2022 - the day secretary's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, September 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Sep 2022: 101.00 GBP filed on: 1st, September 2022 \| capital	Free Download (3 pages)
(CERTNM) Company name changed ttp ventus LIMITEDcertificate issued on 01/09/22 filed on: 1st, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC05) Change to a person with significant control Tue, 9th Aug 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 28th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, September 2021 \| accounts	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, September 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, September 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 100863770001, created on Mon, 16th Aug 2021 filed on: 19th, August 2021 \| mortgage	Free Download (82 pages)
(PSC05) Change to a person with significant control Tue, 15th Jun 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, July 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thu, 28th Mar 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 28th Mar 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 31st, July 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thu, 30th Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2016 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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