LG

LIBERTY GLOBAL VENTURES LIMITED

Active

Company number 08387396

London, England · Incorporated 4 February 2013

120 King's Road, London, SW3 4TR, England

Last updated on 3 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2014

Company history

Previous company names

LYNX EUROPE 3 LIMITED · 4 February 2013 – 15 February 2013

LIBERTY GLOBAL CORPORATION LIMITED · 15 February 2013 – 26 February 2013

LYNX EUROPE 3 LIMITED · 26 February 2013 – 25 March 2013

LIBERTY GLOBAL INCORPORATED LIMITED · 25 March 2013 – 30 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liberty Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 September 2014
Shares allotted · 0 shares allotted
—
14 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Accounts With Accounts Type Small
Accounts
28 September 2020 View
Resolution
Resolution
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Capital Allotment Shares
Capital
15 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Incorporation Company
Incorporation
4 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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