V&H LIMITED - LONDON


Company Profile Company Filings

Overview

V&H LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
V&H LIMITED was incorporated 16 years ago on 28/05/2008 and has the registered number: 06603979. The accounts status is FULL and accounts are next due on 30/09/2024.

V&H LIMITED - LONDON

This company is listed in the following categories:
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

6A WILLEN FIELD ROAD
LONDON
NW10 7AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LITTLE MOONS LIMITED (until 12/11/2014)
THE MOOCHII COMPANY LIMITED (until 28/03/2012)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AFP SERVICES LIMITED Corporate Secretary 2016-10-12 CURRENT
MS VIVIEN AI AI WONG Dec 1979 British Director 2008-05-28 CURRENT
HOWARD WONG Jan 1985 British Director 2008-05-28 CURRENT
MR MARK IRVING ESCOLME Mar 1966 British Director 2020-09-01 CURRENT
MISS ZHI LING LAM Jul 1984 Malaysian Director 2010-05-01 UNTIL 2014-06-01 RESIGNED
MISS ZHI LING LAM Jul 1984 Malaysian Director 2010-05-01 UNTIL 2018-10-24 RESIGNED
VIVIEN WONG Secretary 2008-05-28 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lm Bidco Limited 2022-03-29 London   Ownership of shares 75 to 100 percent
Howard Wong 2016-04-06 - 2022-03-29 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Vivien Ai Ai Wong 2016-04-06 - 2022-03-29 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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V&H HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LM TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LM MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
V&H_LIMITED - Accounts 2023-09-30 30-12-2022 £5,314,944 Cash £7,865,893 equity
V&H_Limited - Accounts 2022-03-31 30-06-2021 £2,180,777 Cash £6,418,355 equity
V&H Limited 2020-12-17 30-06-2020 £1,515,798 Cash
V&H Limited 2020-07-01 30-06-2019 £1,123,950 Cash
V&H Limited - Filleted accounts 2019-03-27 30-06-2018 £1,935,850 Cash £1,240,302 equity
V&H Limited - Filleted accounts 2017-10-25 30-06-2017 £1,268,813 Cash £975,154 equity
V&H Limited - Abbreviated accounts 2016-11-29 31-05-2016 £966,143 Cash
V&H Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £482,052 Cash £158,494 equity
Abbreviated Company Accounts - V&H LIMITED 2015-02-27 31-05-2014 £44,324 Cash £-185,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LM MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LM BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.