OpenCompanies

Venturi UK Limited

Company number
06694473
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2008
Nature of business
Other service activities n.e.c.
Corporate group
LS Management (UK) Limited (2 companies)

Registered office

Co Cosec Direct Ltd 837 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Control

NameNature of controlNotifiedCeased
Mr Lars Sindberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jan 2017
Mr Shaun Michael Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Jun 2017
Mr Mads Nordestgaard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Jun 2017
Mr Shaun Michael Wood Ownership Of Shares 25 To 50 Percent 2 Dec 2019 2 Dec 2019
Mr Shaun Michael Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2019
Ls Management (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£150,060 £14,890 4
31 Dec 2023 -£72,957 £2,980 4
31 Dec 2022 £100,520 £60,582 4
31 Dec 2021 £100,520 £60,582 4
31 Dec 2020 £148,783 £139,608 4
31 Dec 2019 £77,077 £108,102 4
31 Dec 2018 £21,650 £72,470 4
31 Dec 2017 £22,559 £45,464 4
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 -£3,038 £11,242 -
30 Sep 2013 -£22,122 £14,549 -
30 Sep 2012 -£29,418 £26,447 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Venturi UK Limited → LS Management (UK) Limited

Companies at the same address

Data