LADY VINTAGE LIMITED
LADY VINTAGE LIMITED is an active private limited company, incorporated on 4 February 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on London Road, Hook. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LADY VINTAGE LIMITED previously had the company name ANDREOU ENTERPRISES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07517768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 MURRELL GREEN BUSINESS PARK |
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Address Line 2 | LONDON ROAD |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | RG27 9GR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 09/10/2012 onwards:
LADY VINTAGE LIMITED
Prior to 09/10/2012:
ANDREOU ENTERPRISES LTD
Directors
(The company's officers)
MRS VICTORIA ROSANIE ANDREOU
(~40 year old British national)
UNIT 15 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR, ENGLAND
- Current Director
- Gives occupation as MUSIC TEACHER
- Usually resident in ENGLAND
Appointed on 05/10/2012
VICTORIA ROSANIE ANDREOU
UNIT 15 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR, ENGLAND
Appointed on 04/02/2011
Shareholders
(Persons of Significant Control)
The Estate Of Mr Sergio Andreou
(~38 year old British national)
Unit 15, Murrell Green Business Park, London Road, Hook, Hampshire, RG27 9GR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Victoria Rosanie Andreou
(~40 year old British national)
Unit 15, Murrell Green Business Park, London Road, Hook, Hampshire, RG27 9GR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2019
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)
LADY VINTAGE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 9GR.
Map of LADY VINTAGE LIMITED at local scale
Map of LADY VINTAGE LIMITED at district scale
More Companies in RG27 9GR
Other companies with registered offices in RG27 9GR:
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)