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. 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
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)
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 |
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 |