Venture International FM Limited

Proposed for strike-off03679747 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Management consultancy activities other than financial management (70229)
Owned by
James William Lugg
Accounts type
Dormant
Region
Greater London
Address
Unit 72 Capital Business Park
22 Carlton Road
South Croydon
CR2 0BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 April 2026
Last conf. stmt
23 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2008
British
Director · Appointed 20 May 2002
British
Born June 1961 (65)
Officer history (5 former)
25 July 2008
Appointed Lugg, James William as Secretary
25 July 2008
Resigned Rendell, Caroline as Secretary
20 May 2002
Appointed Lugg, James William as Director
29 March 2002
Resigned Gedling, Peter as Director
6 April 1999
Appointed Gedling, Peter as Director
6 April 1999
Resigned Gedling, Peter as Secretary
6 April 1999
Resigned Lugg, James William as Director
5 April 1999
Appointed Rendell, Caroline as Secretary
7 December 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 December 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 December 1998
Appointed Gedling, Peter as Secretary
7 December 1998
Appointed Lugg, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James William Lugg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born June 1961 (65)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£89,697)
Cash
£20

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£89,697) (£89,697) (£89,697) (£89,697) (£89,697) (£89,697) (£89,697)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£13,289£13,289£13,289£13,289£13,289£13,289£13,289
Debtors£13,269£13,269£13,269£13,269£13,269£13,269
Cash£20£20£20£20£20£20
Creditors (< 1 year)£102,986
Net Current Assets(£89,697)(£89,697)(£89,697)(£89,697)(£89,697)(£89,697)(£89,697)
Net Assets(£89,697)(£89,697)(£89,697)(£89,697)(£89,697)(£89,697)(£89,697)
Shareholder Funds(£89,697)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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