LOURDES VENTURES LIMITED

Company Number: 09419969

active          Qynn Score: 100

Summary

Formed in 2015, LOURDES VENTURES LIMITED has 5 directors and 0 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 20 months .

The registered office of the company is currently based at Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-On-Sea, Essex, United Kingdom, SS0 7QW.

STATUS

ACTIVE

UPDATED

30 Jan 2019

QYNN SCORE

100

INCORPORATED

3 Feb 2015

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Muthu Westcliff Boutique Hotel Westcliff Parade Westcliff-on-Sea Essex SS0 7QW

Effective From

25/03/2015

Effective to

Current

SIC CODES

55100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
        
      
    
    
     
     
  

Activity

Most Active Year

2016

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Mar 2017

Events

2

1

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

30/01/2019

Action Date

30/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

22/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

05/04/2018

Action Date

03/02/2018

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Termination of appointment of Harshit Vyas

Type

Officers

Description

Termination of appointment of Harshit Vyas as a director on 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Appointment of Mr Nenad Marinkovic

Type

Officers

Description

Appointment of Mr Nenad Marinkovic as a director on 30/03/2017

Filing Date

31/03/2017

Action Date

30/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

24/03/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

31/10/2016

Action Date

31/12/2015

Appointment of Monicca Nivetha Maran

Type

Officers

Description

Appointment of Monicca Nivetha Maran as a director on 27/09/2016

Filing Date

28/09/2016

Action Date

27/09/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2016 to 31/12/2015

Filing Date

15/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

03/02/2016

Appointment of Mr Ravi Venkatraman

Type

Officers

Description

Appointment of Mr Ravi Venkatraman as a director on 11/01/2016

Filing Date

12/01/2016

Action Date

11/01/2016

Appointment of Mr Harshit Vyas

Type

Officers

Description

Appointment of Mr Harshit Vyas as a director on 11/01/2016

Filing Date

11/01/2016

Action Date

11/01/2016

Appointment of Mr. Paramasivam Sivachelvam

Type

Officers

Description

Appointment of Mr. Paramasivam Sivachelvam as a director on 23/12/2015

Filing Date

23/12/2015

Action Date

23/12/2015

Address Change

Type

Address

Description

Registered office address changed from 125 Colmore Row Birmingham B3 3SD United Kingdom to Muthu Westcliff Boutique Hotel Westcliff Parade Westcliff-on-Sea Essex SS0 7QW on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/02/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LOURDES VENTURES LIMITED as below.

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Filters

Date Joined

03/02/2015

Tenure

4 Yrs 7 Mths

Born

November 1968

Date Joined

03/02/2015

Tenure

4 Yrs 7 Mths

Born

March 1973

Date Joined

11/01/2016

Tenure

3 Yrs 8 Mths

Born

November 1965

Date Joined

27/09/2016

Tenure

2 Yrs 11 Mths

Born

July 1992

Date Joined

30/03/2017

Tenure

2 Yrs 5 Mths

Born

December 1980

Active/Resigned

Date Joined

03/02/2015

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/12/2015

Tenure

2 Yrs 2 Mths

Date Resigned

12/03/2018

Type

Director

Date Joined

11/01/2016

Tenure

1 Yr 7 Mths

Date Resigned

31/08/2017

Mr Sivachelvam Paramasivam

Type of Entity

Individual Person

Ceased

n/a

Notified

03/02/2017

Control Level

Has significant influence or control