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Company Information for

LEE VENTUS LIMITED

MELBOURN SCIENCE PARK CAMBRIDGE ROAD, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6EE,
Company Registration Number
10086377
Private Limited Company
Active

Company Overview

About Lee Ventus Ltd
LEE VENTUS LIMITED was founded on 2016-03-29 and has its registered office in Royston. The organisation's status is listed as "Active". Lee Ventus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEE VENTUS LIMITED
 
Legal Registered Office
MELBOURN SCIENCE PARK CAMBRIDGE ROAD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6EE
 
Previous Names
TTP VENTUS LIMITED01/09/2022
Filing Information
Company Number 10086377
Company ID Number 10086377
Date formed 2016-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:09:42
Primary Source:Companies House
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Company Officers of LEE VENTUS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ALEXANDER HADDOW
 Company Secretary 2016-03-29
KEITH ALEXANDER HADDOW
 Director 2016-03-29
JAMES EDWARD MCCRONE
 Director 2016-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALEXANDER HADDOW THE TECHNOLOGY PARTNERSHIP (2017) LIMITED Director 2018-03-16 CURRENT 2003-02-06 Active
KEITH ALEXANDER HADDOW CELLULAR HIGHWAYS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KEITH ALEXANDER HADDOW SPT LABTECH LIMITED Director 2015-06-26 CURRENT 1997-01-10 Active
KEITH ALEXANDER HADDOW TTP SERVICES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
KEITH ALEXANDER HADDOW TTP INTERNATIONAL LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEITH ALEXANDER HADDOW TECHNOLOGY PARTNERSHIP SERVICES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEITH ALEXANDER HADDOW TTP CONSULTING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEITH ALEXANDER HADDOW TTP ENGINEERING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEITH ALEXANDER HADDOW MSP PROPERTIES LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
KEITH ALEXANDER HADDOW TTP TRUSTEES LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
KEITH ALEXANDER HADDOW TONEJET LIMITED Director 2006-09-19 CURRENT 2002-03-06 Active
KEITH ALEXANDER HADDOW TTP GROUP LIMITED Director 2002-06-28 CURRENT 1987-09-30 Active
KEITH ALEXANDER HADDOW TTP CAMPUS LIMITED Director 2002-06-13 CURRENT 1999-12-13 Active
KEITH ALEXANDER HADDOW TTP PLC Director 2001-06-12 CURRENT 1997-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-08-01Current accounting period extended from 31/08/23 TO 31/10/23
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-04-11DIRECTOR APPOINTED MR EDWARD ANTHONY BRUCIATI
2023-04-11DIRECTOR APPOINTED MR DANIEL KARL OLSEN
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-31CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100863770001
2023-03-01Director's details changed for Mr Thomas John Harrison on 2023-02-28
2022-12-06PSC08Notification of a person with significant control statement
2022-12-06PSC07CESSATION OF TLC VENTUS HC, INC AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18PSC02Notification of Tlc Ventus Hc, Inc as a person with significant control on 2022-09-01
2022-10-18PSC07CESSATION OF TTP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08DIRECTOR APPOINTED WILLIAM WHITE LEE
2022-09-08DIRECTOR APPOINTED MARIETTA SMITH LEE
2022-09-08DIRECTOR APPOINTED ALEXANDER MARK CORL
2022-09-08Termination of appointment of Keith Alexander Haddow on 2022-09-01
2022-09-08APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER HADDOW
2022-09-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MCCRONE
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER HADDOW
2022-09-08TM02Termination of appointment of Keith Alexander Haddow on 2022-09-01
2022-09-08AP01DIRECTOR APPOINTED WILLIAM WHITE LEE
2022-09-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-01Company name changed ttp ventus LIMITED\certificate issued on 01/09/22
2022-09-0101/09/22 STATEMENT OF CAPITAL GBP 101
2022-09-01SH0101/09/22 STATEMENT OF CAPITAL GBP 101
2022-09-01CERTNMCompany name changed ttp ventus LIMITED\certificate issued on 01/09/22
2022-08-09PSC05Change of details for Ttp Group Limited as a person with significant control on 2022-08-09
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03MEM/ARTSARTICLES OF ASSOCIATION
2021-09-03RES01ADOPT ARTICLES 03/09/21
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 100863770001
2021-07-08PSC05Change of details for Ttp Group Plc as a person with significant control on 2021-06-15
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-30AP01DIRECTOR APPOINTED MR THOMAS JOHN HARRISON
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to LEE VENTUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEE VENTUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEE VENTUS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEE VENTUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE VENTUS LIMITED
Trademarks
We have not found any records of LEE VENTUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE VENTUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LEE VENTUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEE VENTUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE VENTUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEE VENTUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SG8 6EE