| Company Name | S & L Ventures Limited |
|---|---|
| Directors | Nickolas Alan Latter and John Robert Stack |
| Company Status | Active |
| Company Number | 08066270 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nickolas Alan Latter |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mr John Robert Stack |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Charges
| 21 November 2019 | Delivered on: 22 November 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 May 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
|---|---|
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 22 November 2019 | Registration of charge 080662700001, created on 21 November 2019 (22 pages) |
| 23 May 2019 | Confirmation statement made on 11 May 2019 with updates (5 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 10 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Incorporation (19 pages) |
| 11 May 2012 | Incorporation (19 pages) |