Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Venice No.1 Limited
- Incorporated
- 8 September 2014 (12 years)
- Industry
- Non-life insurance (65120)
- Directors
- Antoine Paul Noel Lafont
- Owned by
- Antoine Paul Noel Lafont
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
English
Born September 1987 (39)
Director · Appointed 8 April 2015
British
Born June 1954 (72)
Corporate Secretary · Appointed 8 September 2014
Lafont, Antoine Paul Noel
Director · Appointed 8 September 2014
French
Born January 1947 (79)
Corporate Director · Appointed 8 September 2014
Officer history (1 former)
1 July 2026
1 July 2026
8 April 2015
8 April 2015
8 September 2014
8 September 2014
Appointed Lafont, Antoine Paul Noel as Director
8 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antoine Paul Noel Lafont
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1947 (79)
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Director's details changed | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 3 February 2026 | Statement of capital |
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