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London Venue Group Limited

London Venue Group Limited is a liquidation company incorporated on 4 October 2017 with the registered office located in London, Greater London. London Venue Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
10996970
Private limited company
Age
8 years
Incorporated 4 October 2017
Size
Large
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 100 days
Dated 3 October 2024 (1 year 3 months ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 2 Jan 2026 (23 days ago)
Previous address was C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Oct 1980
Omeara Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovett Enterprises Limited
Gregory Charles Lovett, Benjamin Walter David Lovett, and 1 more are mutual people.
Active
TVG Topco Limited
Gregory Charles Lovett, Benjamin Walter David Lovett, and 1 more are mutual people.
Active
Omeara Limited
Gregory Charles Lovett and Benjamin Walter David Lovett are mutual people.
Active
Goods Way Limited
Gregory Charles Lovett and David Charles Lovett are mutual people.
Active
Jeffrey's Meadow Frogmore Devon Management Company Limited
David Charles Lovett is a mutual person.
Active
Communion Presents Ltd
Benjamin Walter David Lovett is a mutual person.
Active
Gentlemen Of The Road Records Limited
Benjamin Walter David Lovett is a mutual person.
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Gentlemen Of The Road Presents Limited
Benjamin Walter David Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£695K
Decreased by £100K (-13%)
Turnover
£11.94M
Increased by £1.35M (+13%)
Employees
276
Increased by 57 (+26%)
Total Assets
£5.64M
Decreased by £2.94M (-34%)
Total Liabilities
-£20.96M
Increased by £3.67M (+21%)
Net Assets
-£15.32M
Decreased by £6.61M (+76%)
Debt Ratio (%)
372%
Increased by 170.37% (+85%)
Latest Activity
Registered Address Changed
23 Days Ago on 2 Jan 2026
Voluntary Liquidator Appointed
23 Days Ago on 2 Jan 2026
Flat Iron Square Limited (PSC) Resigned
3 Months Ago on 10 Oct 2025
Omeara Limited (PSC) Details Changed
3 Months Ago on 3 Oct 2025
Accounting Period Extended
4 Months Ago on 24 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Jun 2025
Registered Address Changed
11 Months Ago on 6 Feb 2025
Mr Gregory Charles Lovett Details Changed
11 Months Ago on 6 Feb 2025
Mr Benjamin Walter David Lovett Details Changed
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Registered office address changed from C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2 January 2026
Submitted on 2 Jan 2026
Statement of affairs
Submitted on 2 Jan 2026
Appointment of a voluntary liquidator
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Change of details for Omeara Limited as a person with significant control on 3 October 2025
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2025
Cessation of Flat Iron Square Limited as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Repayment History
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