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Havana Venue Ltd

Havana Venue Ltd is an active company incorporated on 4 July 2023 with the registered office located in Chichester, West Sussex. Havana Venue Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14979242
Private limited company
Age
2 years 2 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 4 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Neville Road
Chichester
West Sussex
PO19 3LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Sep 1980
Mr Lynton Edward James Morgan
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chichester Cinema At New Park Limited
Lynton Edward James Morgan is a mutual person.
Active
D3R Ltd
Lynton Edward James Morgan is a mutual person.
Active
Loonery Limited
Lynton Edward James Morgan is a mutual person.
Active
Vivelia Ltd
Lynton Edward James Morgan is a mutual person.
Active
D3R Trustees Limited
Lynton Edward James Morgan is a mutual person.
Active
Lanzia Ltd
Lynton Edward James Morgan is a mutual person.
Active
Havana Music Foundation Cic
Lynton Edward James Morgan is a mutual person.
Active
Online Ikigai Ltd
Lynton Edward James Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£3.33K
Turnover
Unreported
Employees
6
Total Assets
£25.4K
Total Liabilities
-£134.8K
Net Assets
-£109.4K
Debt Ratio (%)
531%
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Oliver Roger Michael Morgan Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
2 Years 2 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 7 Dec 2023
Appointment of Mr Oliver Roger Michael Morgan as a director on 6 December 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Incorporation
Submitted on 4 Jul 2023
Repayment History
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