LADY VINTAGE LIMITED
HOOK ANDREOU ENTERPRISES LTD

Hellopages » Hampshire » Hart » RG27 9GR

Company number 07517768
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address UNIT 15 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, ENGLAND, RG27 9GR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 400 . The most likely internet sites of LADY VINTAGE LIMITED are www.ladyvintage.co.uk, and www.lady-vintage.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and ten months. The distance to to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 8.2 miles; to Winnersh Triangle Rail Station is 10.4 miles; to Theale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lady Vintage Limited is a Private Limited Company. The company registration number is 07517768. Lady Vintage Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Lady Vintage Limited is Unit 15 Murrell Green Business Park London Road Hook Hampshire England Rg27 9gr. The company`s financial liabilities are £783.84k. It is £-358.23k against last year. The cash in hand is £791.4k. It is £262.24k against last year. And the total assets are £1179.48k, which is £-306.23k against last year. ANDREOU, Victoria Rosanie is a Secretary of the company. ANDREOU, Sergio is a Director of the company. ANDREOU, Victoria Rosanie is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


lady vintage Key Finiance

LIABILITIES £783.84k
-32%
CASH £791.4k
+49%
TOTAL ASSETS £1179.48k
-21%
All Financial Figures

Current Directors

Secretary
ANDREOU, Victoria Rosanie
Appointed Date: 04 February 2011

Director
ANDREOU, Sergio
Appointed Date: 04 February 2011
40 years old

Director
ANDREOU, Victoria Rosanie
Appointed Date: 05 October 2012
42 years old

Persons With Significant Control

Mr Sergio Andreou
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

LADY VINTAGE LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 400

05 Apr 2016
Register inspection address has been changed from Unit 16 Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England to Unit 15 Murrell Green Business Park London Road Hook Hampshire RG27 9GR
10 Dec 2015
Registered office address changed from Unit 16 Redfields Industrial Park Redfields Lane Church Crookham Fleet Hampshire GU52 0rd to Unit 15 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 10 December 2015
...
... and 14 more events
09 Oct 2012
Company name changed andreou enterprises LTD\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution

06 Oct 2012
Appointment of Mrs Victoria Rosanie Andreou as a director
02 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
07 Sep 2011
Registered office address changed from 24 St James Road Southampton Hampshire SO15 5FG on 7 September 2011
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted