VANLUXE LIMITED
UNIT D ST HUBERTS MILL WORKS CAMBRIDGE STREET, GREAT HARWOOD, BLACKBURN BB6 7BU- Active
- Private Limited Company
- Company No. 12023119
- Last Updated: 01 Mar 2024
Company Profile
VANLUXE LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in BLACKBURN. VANLUXE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 24 days.
| Name | VANLUXE LIMITED |
|---|---|
| Company number | 12023119 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D ST HUBERTS MILL WORKS CAMBRIDGE STREET GREAT HARWOOD BLACKBURN BB6 7BU |
|---|---|
| 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 |
|---|---|
| Miss Hannah Rose Bibby Nationality: British |
Dates: Monday, May 16, 2022 - Friday, September 16, 2022
significant influence or control
significant influence or control as firm
|
| Mr Max Falken Jessen Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VANLUXE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANLUXE LIMITED | 29 May 2019 |