VEND LUXE LTD.
15 SACKVILLE STREET, MAYFAIR, LONDON W1S 3DN- Active
- Private Limited Company
- Company No. 12112068
- Last Updated: 01 Mar 2024
Company Profile
VEND LUXE LTD. was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in LONDON. VEND LUXE LTD. has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | VEND LUXE LTD. |
|---|---|
| Company number | 12112068 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SACKVILLE STREET MAYFAIR LONDON W1S 3DN |
|---|---|
| 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 |
|---|---|
| Bobby's Of Bournemouth Limited Sackville Street, W1S 3DN |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Nichola Barnard Nationality: British |
Dates: Friday, July 19, 2019 - Friday, July 19, 2019
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Miss Daniella Holder-Biziou Nationality: British |
Dates: Friday, July 19, 2019 - Tuesday, June 8, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Miss Nichola Barnard Nationality: British |
Dates: Friday, July 19, 2019 - Tuesday, June 8, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VEND LUXE LTD..
Previous Names
| Name | Change Date |
|---|---|
| VEND LUXE LTD. | 19 Jul 2019 |
| THE OMNIBUS LIMITED | 18 Aug 2020 |