LADY VINTAGE LIMITED
UNIT 15 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK RG27 9GR- Active
- Private Limited Company
- Company No. 07517768
- Last Updated: 01 Mar 2024
Company Profile
LADY VINTAGE LIMITED was incorporated on Friday, February 4, 2011 as a Private Limited Company with registered address in HOOK. LADY VINTAGE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 8 months and 2 days.
| Name | LADY VINTAGE LIMITED |
|---|---|
| Company number | 07517768 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK RG27 9GR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Victoria Rosanie Andreou Nationality: British |
Dates: Monday, February 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Andreou Nationality: British |
Dates: Tuesday, February 6, 2018 - Monday, February 25, 2019
ownership of shares 50 to 75 percent
|
| Mrs Victoria Andreou Nationality: British |
Dates: Tuesday, February 6, 2018 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
|
| The Estate Of Mr Sergio Andreou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LADY VINTAGE LIMITED | 04 Feb 2011 |
| ANDREOU ENTERPRISES LTD | 09 Oct 2012 |