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 Number | 10030561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD |
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Address Line 2 | QUORN |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE12 8DX |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)