This company is commonly known as Vend Luxe Ltd.. The company was founded 4 years ago and was given the registration number 12112068. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VEND LUXE LTD. |
|---|---|---|
| Company Number | : | 12112068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 08 June 2021 | Active |
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 06 October 2021 | Active |
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 06 October 2021 | Active |
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 06 October 2021 | Active |
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 19 July 2019 | Active |
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 19 July 2019 | Active |
| 15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 08 June 2021 | Active |
| Bobby's Of Bournemouth Limited | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Sackville Street, London, England, W1S 3DN |
| Nature of control | : |
|
| Miss Daniella Holder-Biziou | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Sackville Street, London, United Kingdom, W1S 3DN |
| Nature of control | : |
|
| Miss Nichola Barnard | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Sackville Street, London, United Kingdom, W1S 3DN |
| Nature of control | : |
|
| Miss Nichola Barnard | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Sackville Street, London, United Kingdom, W1S 3DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Resolution | Resolution. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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