THE VAMPIRE'S WIFE LIMITED
THE VAMPIRE'S WIFE LIMITED is an active private limited company, incorporated on 15 November 2013. The nature of the business is specialised design activities. The company's registered office is on Railway Lane, Lewes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE VAMPIRE'S WIFE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 08776674 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE RIVERSIDE CENTRE |
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Address Line 2 | RAILWAY LANE |
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Post Town | LEWES |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN7 2AQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
THE VAMPIRE'S WIFE LIMITED
Directors
(The company's officers)
MRS SUSIE CAVE
(~57 year old British national)
THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, BN7 2AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 15/11/2013
LEONARDO STANLEY LAWSON
(~46 year old American national)
THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, BN7 2AQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/05/2022
MR BRIAN JOHN MESSAGE
(~58 year old British national)
THE RIVERSIDE CENTRE RAILWAY LANE, LEWES, EAST SUSSEX, BN7 2AQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2018
Shareholders
(Persons of Significant Control)
James Iovine
(~70 year old American national)
Suite 1600 / 1880, Century Park East, Los Angeles, California, 90067, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2019
Connections
(Shared officers)
ALL THINGS CONSIDERED LIMITED
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)
THE VAMPIRE'S WIFE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN7 2AQ.
Map of THE VAMPIRE'S WIFE LIMITED at local scale
Map of THE VAMPIRE'S WIFE LIMITED at district scale
More Companies in BN7 2AQ
Other companies with registered offices in BN7 2AQ:
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)