GREEN BREEZE AMBIENT (UK) LTD

GREEN BREEZE AMBIENT (UK) LTD is an active private limited company, incorporated on 27 February 2016. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. GREEN BREEZE AMBIENT (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10030561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
Address Line 2QUORN
Post TownLOUGHBOROUGH
CountryENGLAND
PostcodeLE12 8DX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date27/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
GREEN BREEZE AMBIENT (UK) LTD

Directors

(The company's officers)
MR CHAN VA LAM
(~58 year old Portuguese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MACAU
Appointed on 27/02/2016
MS SIO PENG LAM
(~55 year old Portuguese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MACAU
Appointed on 27/02/2016

Shareholders

(Persons of Significant Control)
Ms Sio Peng Lam
(~55 year old Portuguese national)
Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREEN BREEZE AMBIENT (UK) LTD: Maps

Maps show the location of the postcode of the registered office, LE12 8DX.

Map of GREEN BREEZE AMBIENT (UK) LTD at local scale
Map of GREEN BREEZE AMBIENT (UK) LTD at local scale
Map of GREEN BREEZE AMBIENT (UK) LTD at district scale
Map of GREEN BREEZE AMBIENT (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 8DX

Other companies with registered offices in LE12 8DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)