Vend Luxe Ltd.

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vend luxe ltd.
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Small

Vend Luxe Ltd.

12112068•Private Limited With Share Capital

75 Grosvenor Street, London, W1K3JS

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Incorporated

19/07/2019

Company Age

7 years

Directors

3

Employees

25

SIC Code

47750

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vend Luxe Ltd. (12112068) is a private limited with share capital incorporated on 19/07/2019 (7 years old) and registered in london, W1K3JS. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.

Private Limited With Share Capital
SIC: 47750
Small
Incorporated 19/07/2019
W1K3JS
25 employees

Financial Overview

Total Assets

£631.9K

Liabilities

£510.4K

Net Assets

£121.6K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£193.6K

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
paul john bramall
director
H
helen pearson
director
J
james daniel robert horgan
director

Filed Documents

35
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Incorporation Company
Category:Incorporation
Date:19-07-2019

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date17/08/2026
Latest Accounts31/12/2025

Trading Addresses

15 Sackville Street, London, W1S3DN
75 Grosvenor Street, London, W1K3JSRegistered

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Contact

75 Grosvenor Street, London, W1K3JS