LOURDES VENTURES LIMITED

Company Number: 09419969

active          Qynn Score: 100

Summary

Formed in 2015, LOURDES VENTURES LIMITED has 5 directors. The longest serving directors have been in place for 6 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Feb 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

1

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

Hotels and similar accommodation

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 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
        
      
    
    
     
     
  
       
      

Activity

Most Active Year

2016

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Apr 2020

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2020 with no updates

Filing Date

25/04/2020

Action Date

30/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sivachelvam Paramasivam as a person with significant control on 03/02/2017

Filing Date

22/04/2020

Action Date

03/02/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nesamanimaran Muthu as a person with significant control on 03/02/2017

Filing Date

21/04/2020

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

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

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LOURDES VENTURES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LOURDES VENTURES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/02/2015

Tenure

5 Yrs 6 Mths

Born

November 1968

Date Joined

03/02/2015

Tenure

5 Yrs 6 Mths

Born

March 1973

Date Joined

11/01/2016

Tenure

4 Yrs 7 Mths

Born

November 1965

Date Joined

27/09/2016

Tenure

3 Yrs 10 Mths

Born

July 1992

Date Joined

30/03/2017

Tenure

3 Yrs 4 Mths

Born

December 1980

Active/Resigned

Date Joined

03/02/2015

Tenure

5 Yrs 6 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 Nesamanimaran Muthu

Type of Entity

Individual Person

Ceased

n/a

Notified

03/02/2017

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm

Mr Sivachelvam Paramasivam

Type of Entity

Individual Person

Ceased

03/02/2017

Notified

03/02/2017

Control Level

Has significant influence or control