VIVALIS GROUP LIMITED

VIVALIS GROUP LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Activities of head offices. The company's registered office is on Aintree Avenue, Trowbridge. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. VIVALIS GROUP LIMITED previously had the company name LYNCH-STAUNTON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEWBURY HOUSE AINTREE AVENUE
Address Line 2	WHITE HORSE BUSINESS PARK
Post Town	TROWBRIDGE
County	WILTSHIRE
Postcode	BA14 0XB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/10/2019 onwards:

VIVALIS GROUP LIMITED

Prior to 16/10/2019:

LYNCH-STAUNTON LIMITED

Directors

(The company's officers)

MR GRAHAM MURRAY LYNCH-STAUNTON

(~55 year old British national)

NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2011

SUSAN ANGELA LYNCH-STAUNTON

(~56 year old British national)

NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2011

MR GEOFFREY MICHAEL PERCY

(~64 year old British national)

NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2019

LAYLA REBECCA HILL

NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB, UNITED KINGDOM

Current Secretary

Appointed on 16/07/2019

Shareholders

(Persons of Significant Control)

Mrs Susan Angela Lynch-Staunton

(~56 year old British national)

Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB

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 30/01/2024

Connections

(Shared officers)

BELOW THE BELT GROOMING LTD.

SUSAN ANGELA LYNCH STAUNTON
MR GRAHAM MURRAY LYNCH-STAUNTON
MR GEOFFREY MICHAEL PERCY

BRONNLEY DIGITAL LIMITED

MR GEOFFREY MICHAEL PERCY

COSMETIC, TOILETRY & PERFUMERY FOUNDATION

MR GEOFFREY MICHAEL PERCY

FADE OUT LIMITED

MR GRAHAM MURRAY LYNCH-STAUNTON
SUSAN ANGELA LYNCH-STAUNTON
MR GEOFFREY MICHAEL PERCY

FINE FRAGRANCES AND COSMETICS LIMITED

SUSAN ANGELA LYNCH STAUNTON

Source: Companies House

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)