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Luross Ventures Limited

Luross Ventures Limited is an active company incorporated on 12 April 2018 with the registered office located in London, Greater London. Luross Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11306734
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Nov 1969
Mr Nigel Jeremy Berger
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TFB Ventures Limited
Nigel Jeremy Berger and Zoe Berger are mutual people.
Active
TFB Private Equity LLP
Nigel Jeremy Berger and Zoe Berger are mutual people.
Active
Cressney Limited
Nigel Jeremy Berger is a mutual person.
Active
S. G. H. Nominees Limited
Nigel Jeremy Berger is a mutual person.
Active
KF Beauty Limited
Nigel Jeremy Berger is a mutual person.
Active
Bayleaf Facilities Management Ltd
Nigel Jeremy Berger is a mutual person.
Active
New World Property Management Ltd
Nigel Jeremy Berger is a mutual person.
Active
Patty Nominees Ltd
Nigel Jeremy Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.64K
Decreased by £912.14K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.61M
Increased by £1.28M (+18%)
Total Liabilities
-£5.82M
Increased by £453.96K (+8%)
Net Assets
£2.79M
Increased by £829K (+42%)
Debt Ratio (%)
68%
Decreased by 5.64% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Mr Nigel Jeremy Berger Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Nigel Jeremy Berger (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 21 December 2024 with updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Nigel Jeremy Berger on 1 November 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Feb 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Change of details for Mr Nigel Jeremy Berger as a person with significant control on 3 April 2023
Submitted on 13 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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