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LR Venice Limited

LR Venice Limited is an active company incorporated on 16 May 2016 with the registered office located in London, Greater London. LR Venice Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10182098
Private limited company
Age
9 years
Incorporated 16 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 26 December 2025 (18 days remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in Monaco • Born in May 1962
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£41.86M
Increased by £41.78M (+53465%)
Total Liabilities
-£39.25M
Increased by £39.16M (+47104%)
Net Assets
£2.62M
Increased by £2.62M (-52566%)
Debt Ratio (%)
94%
Decreased by 12.63% (-12%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 26 Sep 2025
Nikolaos Konstantinidis Resigned
2 Months Ago on 16 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Nikolaos Konstantinidis as a director on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Sep 2024
Repayment History
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