Menna Overview

Here’s a quick overview of VEND LUXE LTD. 👀 — a London based business that started in 2019.

VEND LUXE LTD.

  • Company statusactive
  • Company No12112068
  • Age7 years Incorporated 19 July 2019
  • Officers4

Address

75 Grosvenor Street, London, W1K 3JS, England

VEND LUXE LTD. is an active company incorporated on 19 July 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47750 Retail sale of cosmetic and toilet articles in specialised stores

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 21 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 07 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 20 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Jul 2023

event
Confirmation Statement With Updates

4 Years Ago on 20 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 12 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 Jul 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 06 Jul 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 21 Jun 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 21 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Jun 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 08 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Jun 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 08 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 18 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BIRT, Andrew Grahamdirector Jul 197408 Jun 2021
BRAMALL, Paul Johndirector Nov 195406 Oct 2021
HORGAN, James Daniel Robertdirector Apr 197906 Oct 2021
PEARSON, Helendirector Sep 196806 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bobby's Of Bournemouth Limited 08 Jun 2021
Miss Daniella Holder-Biziou Aug 199019 Jul 2019
Miss Nichola Barnard Dec 199019 Jul 2019
Miss Nichola Barnard Dec 199019 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.