Website & contact details
- Website
Vencap International PLC
- Incorporated
- 13 October 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kay Emily Lefort
- Owned by
- Michael Leslie Ashall
- Accounts type
- Full
- Region
- South East
- Address
- Seacourt TowerWest WayOxfordOX2 0JJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born November 1969
Lefort, Kay Emily
Secretary · Appointed 1 February 2025
Lefort, Kay Emily
Director · Appointed 31 March 2022
British
Born May 1973 (53)
Director · Appointed 14 July 2020
British
Born September 1960 (66)
Director · Appointed 19 September 2019
British
Born January 1966 (60)
Clark, David Peter
Director · Appointed 24 May 2019
British
Born July 1969 (57)
Lasseter, Simon Lyn
Director · Appointed 9 November 2011
British
Born May 1966 (60)
Cruttenden, Timothy Paul
Director · Appointed 11 March 2003
British
Born July 1968 (58)
Officer history (14 former)
1 September 2026
1 February 2025
Appointed Lefort, Kay Emily as Secretary
31 January 2025
Resigned Lasseter, Simon Lyn as Secretary
31 March 2022
Appointed Lefort, Kay Emily as Director
31 December 2021
31 March 2021
7 August 2020
Resigned Cooke, Ann Ruth as Director
14 July 2020
9 December 2019
19 September 2019
24 May 2019
Appointed Clark, David Peter as Director
5 May 2019
1 March 2016
Resigned Ashworth, Michelle Louise as Director
23 October 2014
Appointed Ashworth, Michelle Louise as Director
10 December 2012
9 November 2011
Appointed Lasseter, Simon Lyn as Secretary
9 November 2011
Appointed Lasseter, Simon Lyn as Director
9 November 2011
Resigned Cooke, Ann Ruth as Secretary
28 January 2011
Resigned Ashall, Michael Leslie as Director
22 January 2008
18 October 2006
Resigned Latta, Allen Jay as Director
8 September 2006
5 November 2003
23 June 2003
6 June 2003
18 March 2003
11 March 2003
Appointed Cruttenden, Timothy Paul as Director
11 September 2002
Appointed Latta, Allen Jay as Director
1 October 2001
15 March 2000
15 March 2000
18 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Leslie Ashall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Memorandum and Articles of Association | |||
| 21 September 2026 | Resolutions | |||
| 7 September 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 13 May 2026 | Full accounts | 31 December 2025 |
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