ALL SUB VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Sub Ventures Limited. The company was founded 6 years ago and was given the registration number 11456812. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | ALL SUB VENTURES LIMITED |
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| Company Number | : | 11456812 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Vision Centre, Eastern Way, Bury St. Edmunds, United Kingdom, IP32 7AB | Director | 10 July 2018 | Active |
| Vision Centre, Eastern Way, Bury St. Edmunds, United Kingdom, IP32 7AB | Director | 10 July 2018 | Active |
| Vision Centre, Eastern Way, Bury St. Edmunds, United Kingdom, IP32 7AB | Director | 10 July 2018 | Active |
People with Significant Control
| Lal Group Holdings Limited |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Liam John Dalgarno |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Vision Centre, Eastern Way, Bury St. Edmunds, United Kingdom, IP32 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adrian Johnson |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Vision Centre, Eastern Way, Bury St. Edmunds, United Kingdom, IP32 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lucien Jacob Carroll |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Vision Centre, Eastern Way, Bury St. Edmunds, United Kingdom, IP32 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)