VEND LUXE LTD. - LONDON


Company Profile Company Filings

Overview

VEND LUXE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VEND LUXE LTD. was incorporated 4 years ago on 19/07/2019 and has the registered number: 12112068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VEND LUXE LTD. - LONDON

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

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

Registered Office

15 SACKVILLE STREET
LONDON
W1S 3DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE OMNIBUS LIMITED (until 18/08/2020)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN PEARSON Sep 1968 British Director 2021-10-06 CURRENT
MR JAMES DANIEL ROBERT HORGAN Apr 1979 British Director 2021-10-06 CURRENT
MR PAUL JOHN BRAMALL Nov 1954 British Director 2021-10-06 CURRENT
MR ANDREW GRAHAM BIRT Jul 1974 British Director 2021-06-08 CURRENT
MR ROBERT ASHLEY NICHOLSON Jul 1957 British Director 2021-06-08 UNTIL 2021-10-06 RESIGNED
MISS DANIELLA HOLDER-BIZIOU Aug 1990 British Director 2019-07-19 UNTIL 2021-06-08 RESIGNED
MISS NICHOLA BARNARD Dec 1990 British Director 2019-07-19 UNTIL 2021-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bobby's Of Bournemouth Limited 2021-06-08 London   Ownership of shares 75 to 100 percent
Miss Daniella Holder-Biziou 2019-07-19 - 2021-06-08 8/1990 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Miss Nichola Barnard 2019-07-19 - 2021-06-08 12/1990 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Miss Nichola Barnard 2019-07-19 - 2019-07-19 12/1990 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vend Luxe Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-13 31-12-2022 £396,849 Cash £-380,246 equity
Vend Luxe Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-12-2021 £674,274 Cash £-136,563 equity

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