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VISION SALON DESIGN & BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Salon Design & Build Limited. The company was founded 5 years ago and was given the registration number 12015180. The firm's registered office is in LONDON. You can find them at 15 St Ann's Street, St. Ann's Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VISION SALON DESIGN & BUILD LIMITED
Company Number:12015180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:15 St Ann's Street, St. Ann's Road, London, England, SW13 9LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, 15 St Anns Rd, London, England, SW13 9LH

Secretary01 March 2022Active
97, Archway Street, London, England, SW13 0AN

Director01 March 2023Active
22, Tennyson Place, Ely, England, CB6 3WE

Director23 May 2019Active
15 St Ann's Street, St. Ann's Road, London, England, SW13 9LH

Director05 November 2019Active

People with Significant Control

Mr Matthew Lutostanski
Notified on:28 November 2019
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:15, St Anns Rd, London, England, SW13 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steve Janes
Notified on:23 May 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:22, Tennyson Place, Ely, England, CB6 3WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Address

Change registered office address company with date old address new address.

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2024-01-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-29Resolution

Resolution.

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2024-01-29Insolvency

Liquidation voluntary statement of affairs.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-22Address

Change sail address company with new address.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-26Change of name

Certificate change of name company.

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2022-03-04Officers

Appoint person secretary company with name date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-25Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-06Address

Change registered office address company with date old address new address.

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2019-11-30Persons with significant control

Notification of a person with significant control.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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