VIVIANA LONDON LTD
C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE HA8 9UU- Active
- Private Limited Company
- Company No. 11284835
- Last Updated: 01 Mar 2024
Company Profile
VIVIANA LONDON LTD was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in EDGWARE. VIVIANA LONDON LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 29 days.
| Name | VIVIANA LONDON LTD |
|---|---|
| Company number | 11284835 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASHLEY KING LTD 68 ST. MARGARETS ROAD EDGWARE HA8 9UU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fragranza Retail Llc Riverside Drive, 07920 |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Keva Industries Llc Usa Riverside Drive, Basking Ridge |
Dates: Wednesday, November 23, 2022 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Keva Europe B.V 14b |
Dates: Friday, April 9, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olfactive London Ltd High Street, SG1 3EJ |
Dates: Friday, August 14, 2020 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lexon Uk Holdings Limited Oxleasow Road, East Moons Moat, B98 0RE |
Dates: Thursday, March 29, 2018 - Friday, August 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIVIANA LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIVIANA LONDON LTD | 29 Mar 2018 |