PICNIC VENTURES LTD

Company 11924519 • Liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
3 April 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O COWGILLS LIMITES, Fourth Floor, 5b The Parklands Lostock, Bolton, Lancashire, BL6 4SD

Industry classification (SIC codes)

62012

Officers & directors (5)

GORBATOV, Sergei

Director

Appointed: 24 July 2024

Active

LACHENMAYER, Harry

Director

Appointed: 24 July 2024

Active

ROGERS, Jack

Director

Appointed: 3 April 2019

Active

ALSHALAN, Fahad Saud

Director

Appointed: 30 May 2019 • Resigned: 1 June 2020

MILES, Jonathan Thomas

Director

Appointed: 3 April 2019 • Resigned: 24 July 2022

Recent filing history (83)

1 May 2026

Confirmation statement made on 2 April 2026 with updates

Confirmation statement • Form CS01

20 April 2026

Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Fourth Floor, 5B the Parklands Lostock Bolton Lancashire BL6 4SD on 20 April 2026

Address • Form AD01

20 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 April 2026

Resolutions

Resolution • Form RESOLUTIONS

20 April 2026

Declaration of solvency

Insolvency • Form LIQ01

21 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

11 April 2025

Confirmation statement made on 2 April 2025 with updates

Confirmation statement • Form CS01

20 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

6 November 2024

Statement of capital following an allotment of shares on 28 October 2024

Capital • Form SH01

28 October 2024

Statement of capital following an allotment of shares on 23 October 2024

Capital • Form SH01

13 September 2024

Resolutions

Resolution • Form RESOLUTIONS

10 September 2024

Statement of capital following an allotment of shares on 14 August 2024

Capital • Form SH01

16 August 2024

Change of share class name or designation

Capital • Form SH08

2 August 2024

Resolutions

Resolution • Form RESOLUTIONS

1 August 2024

Particulars of variation of rights attached to shares

Capital • Form SH10

Persons with significant control (6)

Harry Lachenmayer

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 July 2024

Sergei Gorbatov

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 July 2024

Mr Harry Lachenmayer

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 July 2024

Mr Fahad Saud Alshalan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 May 2019

Mr Jonathan Thomas Miles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 April 2019

Mr Jack Rogers

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 April 2019

Charges & mortgages (1)

A registered charge

Sprk Capital Limited

Created: 17 January 2023 • Delivered: 17 January 2023

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 1 April 2026

Declaration of solvency sworn on: 30 March 2026

Practitioners:

Jason Mark Elliott - Fourth Floor Unit 5b The Parklands

Craig Johns - Fourth Floor Unit 5b The Parklands

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 16 April 2027

Additional information

Has charges No
Super secure PSCs No

External links

View on Companies House → ← Back to search