Company number 09980232
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 20 NEW CAVENDISH STREET, FLAT 2, LONDON, ENGLAND, W1G 8TS
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Company name changed lady von rutenberg hair and beauty LIMITED\certificate issued on 16/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-13
; Registered office address changed from 11 Devonshire Place London W1G 6HT England to 20 New Cavendish Street Flat 2 London W1G 8TS on 15 December 2016. The most likely internet sites of LADY V COUTURE LTD are www.ladyvcouture.co.uk, and www.lady-v-couture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Lady V Couture Ltd is a Private Limited Company.
The company registration number is 09980232. Lady V Couture Ltd has been working since 01 February 2016.
The present status of the company is Active. The registered address of Lady V Couture Ltd is 20 New Cavendish Street Flat 2 London England W1g 8ts. . TOURNAUD, Jacqueline is a Director of the company. TOURNAUD, Julien is a Director of the company. The company operates in "Manufacture of other women's outerwear".
Current Directors
Persons With Significant Control
Mr Julien Tournaud
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Tournaud
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
LADY V COUTURE LTD Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Company name changed lady von rutenberg hair and beauty LIMITED\certificate issued on 16/01/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-13
15 Dec 2016
Registered office address changed from 11 Devonshire Place London W1G 6HT England to 20 New Cavendish Street Flat 2 London W1G 8TS on 15 December 2016
05 May 2016
Registered office address changed from 22 Kendal Street London W2 2AW United Kingdom to 11 Devonshire Place London W1G 6HT on 5 May 2016
18 Apr 2016
Registration of charge 099802320001, created on 13 April 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
-
MODEL ARTICLES ‐
Model articles adopted