VISTALUX LIMITED
112 HAMMERSMITH GROVE, LONDON W6 7HB- Active
- Private Limited Company
- Company No. 11300541
- Last Updated: 01 Mar 2024
Company Profile
VISTALUX LIMITED was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in LONDON. VISTALUX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 6 years 5 months and 27 days.
| Name | VISTALUX LIMITED |
|---|---|
| Company number | 11300541 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 HAMMERSMITH GROVE LONDON W6 7HB |
|---|---|
| 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 |
|---|---|
| Mr Thomas Hamilton Perkins Nationality: Australian |
Dates: Tuesday, April 10, 2018 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Hamilton Perkins Nationality: Australian |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Hand Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISTALUX LIMITED | 10 Apr 2018 |