UKBizDB.co.uk

VIVIANA LONDON LTD

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

This company is commonly known as Viviana London Ltd. The company was founded 6 years ago and was given the registration number 11284835. The firm's registered office is in STEVENAGE. You can find them at 18-20 High Street, , Stevenage, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VIVIANA LONDON LTD
Company Number:11284835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:18-20 High Street, Stevenage, England, SG1 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Riverside Drive, Basking Ridge, New Jersey, United States,

Director03 November 2022Active
18, East Moons Moat, East Moons Moat, Redditch, United Kingdom, B98 0RE

Secretary29 March 2018Active
18-20, High Street, Stevenage, England, SG1 3EJ

Director29 March 2018Active
18-20, High Street, Stevenage, England, SG1 3EJ

Director14 August 2020Active
18, East Moons Moat, East Moons Moat, Redditch, United Kingdom, B98 0RE

Director29 March 2018Active
18, East Moons Moat, East Moons Moat, Redditch, United Kingdom, B98 0RE

Director07 August 2019Active
18, East Moons Moat, East Moons Moat, Redditch, United Kingdom, B98 0RE

Director29 March 2018Active
18, East Moons Moat, East Moons Moat, Redditch, United Kingdom, B98 0RE

Director29 March 2018Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, United Kingdom, HA8 9UU

Director27 April 2023Active
18, East Moons Moat, East Moons Moat, Redditch, United Kingdom, B98 0RE

Director29 March 2018Active

People with Significant Control

Fragranza Retail Llc
Notified on:01 March 2023
Status:Active
Country of residence:United States
Address:72, Riverside Drive, Basking Ridge, United States, 07920
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Keva Industries Llc Usa
Notified on:23 November 2022
Status:Active
Country of residence:United States
Address:72, Riverside Drive, New Jersey, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Keva Europe B.V
Notified on:09 April 2021
Status:Active
Country of residence:Netherlands
Address:Stadhouderskade, 14b, (1054 Bs), Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olfactive London Ltd
Notified on:14 August 2020
Status:Active
Country of residence:England
Address:18 - 20, High Street, Stevenage, England, SG1 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lexon Uk Holdings Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:18, Oxleasow Road, Redditch, United Kingdom, B98 0RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-02Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-23Officers

Termination director company with name termination date.

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2023-05-27Accounts

Change account reference date company previous shortened.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-17Address

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

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2023-01-30Officers

Termination director company with name termination date.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-08-19Accounts

Change account reference date company previous shortened.

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2022-05-20Accounts

Change account reference date company previous shortened.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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