Venables Sherrott Lockhart And Partners Limited, London
Venables Sherrott Lockhart and Partners Limited is a private limited company. Previously, it was called Yet To Be Decided Limited (it was changed on 2011-02-09). Situated at Henrietta House, Henrietta Place, London W1G 0NB, the aforementioned 13 years old firm was incorporated on 2010-12-08 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).1 director can be found in this business: Ross H. (appointed on 15 March 2022).
| About | |
|---|---|
| Name: Venables Sherrott Lockhart And Partners Limited | |
| Number: 07464536 | |
| Incorporation date: 2010-12-08 | |
| End of financial year: 30 June |
| Address: |
Henrietta House Henrietta Place London W1G 0NB |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Vbsl Limited
14 March 2022
| Address | 3 The Old Estate Yard High Street East Hendred, Wantage, OX12 8JY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 13926678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rrat Limited
11 March 2022 - 14 March 2022
| Address | 3 The Old Estate Yard High Street East Hendred, Wantage, OX12 8JY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 13926674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard V.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 738,931 | 612,803 | 386,750 | 739,637 | 596,038 | 532,789 | 817,973 | 1,123,510 | 1,230,820 | 1,744,177 |
| Fixed Assets | 1,520,390 | 1,454,590 | 334,073 | 329,858 | 320,478 | 313,918 | 326,063 | 320,478 | 312,096 | 303,619 |
| Total Assets Less Current Liabilities | 639,108 | 1,042,746 | 452,211 | 739,988 | 499,839 | 615,981 | 855,476 | 1,200,181 | 1,298,488 | 1,537,253 |
| Intangible Fixed Assets | 1,214,595 | 1,150,669 | 25,000 | 23,611 | - | - | - | - | - | - |
| Shareholder Funds | 504,008 | 929,646 | 361,111 | 668,821 | - | - | - | - | - | - |
| Tangible Fixed Assets | 305,710 | 303,836 | 308,988 | 306,162 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 400 | - | - | - | - | - | - |
The target date for Venables Sherrott Lockhart and Partners Limited confirmation statement filing is 2023-11-21. The last one was submitted on 2022-11-07. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 31 December 2021.
6 persons of significant control are indexed in the official register, namely: Vbsl Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at East Hendred, OX12 8JY Wantage. Rrat Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at East Hendred, OX12 8JY Wantage. Richard S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 23rd October 2023. New Address: Henrietta House Henrietta Place London W1G 0NB. Previous address: 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England filed on: 23rd, October 2023 | address |
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