Company NameBeltane Ventures Limited
DirectorsAdam Alexander Lawson and Caia Salsbury-Lawson
Company StatusActive
Company Number06524930
CategoryPrivate Limited Company
Incorporation Date5 March 2008 (11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAdam Alexander Lawson
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleBanking Consultant
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameCaia Salsbury-Lawson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Secretary NameCaia Salsbury-Lawson
NationalityBritish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS

Contact

Websitebeltaneventures.com
Telephone07 730970197
Telephone regionMobile

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Adam Alexander Lawson
80.00%
Ordinary A
20 at £1Caia Salsbury-lawson
20.00%
Ordinary B

Financials

Year2014
Net Worth£334,670
Cash£225,330
Current Liabilities£32,771

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2019 (9 months, 2 weeks ago)
Next Return Due19 March 2020 (3 months from now)

Filing History

6 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(6 pages)
23 March 2016Director's details changed for Adam Alexander Lawson on 21 March 2016 (2 pages)
23 March 2016Director's details changed for Caia Salsbury-Lawson on 21 March 2016 (2 pages)
23 March 2016Secretary's details changed for Caia Salsbury-Lawson on 21 March 2016 (1 page)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(6 pages)
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(6 pages)
30 January 2015Registered office address changed from 22 Borneo Street London SW15 1QQ to 83 Cambridge Street London SW1V 4PS on 30 January 2015 (1 page)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
(6 pages)
8 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
(6 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
11 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
20 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
27 March 2010Director's details changed for Caia Salsbury-Lawson on 27 March 2010 (2 pages)
27 March 2010Director's details changed for Adam Alexander Lawson on 27 March 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009Return made up to 05/03/09; full list of members; amend (5 pages)
26 May 2009Director's change of particulars / adam lawson / 23/05/2009 (1 page)
23 March 2009Return made up to 05/03/09; full list of members (4 pages)
23 March 2009Registered office changed on 23/03/2009 from 22 borneo street pimlico london SW15 1QQ united kingdom (1 page)
5 March 2008Incorporation (16 pages)