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Vend Luxe Ltd

Vend Luxe Ltd is an active company incorporated on 19 July 2019 with the registered office located in London, Greater London. Vend Luxe Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12112068
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Vend Luxe Ltd
Contact
Address
75 Grosvenor Street
London
W1K 3JS
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 15 Sackville Street Mayfair London W1S 3DN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Graham Birt
Director • Retail Manager • British • Lives in England • Born in Jul 1974
Ms Helen Pearson
Director • Accountant • British • Lives in England • Born in Sep 1968
James Daniel Robert Horgan
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1979
Mr Paul John Bramall
Director • Chartered Accountant • British • Lives in England • Born in Nov 1954
Bobby's Of Bournemouth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Provel Limited
Mr Paul John Bramall is a mutual person.
Active
Bobby's Of Bournemouth Ltd
Mr Paul John Bramall and James Daniel Robert Horgan are mutual people.
Active
The Villas (147/149 Gresham Road) Management Co Ltd
Ms Helen Pearson is a mutual person.
Active
Petit Papillon Management Limited
James Daniel Robert Horgan is a mutual person.
Active
Hardwick & Morris LLP
Mr Paul John Bramall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£386.96K
Decreased by £60.57K (-14%)
Turnover
Unreported
Decreased by £1.4M (-100%)
Employees
25
Increased by 1 (+4%)
Total Assets
£849.74K
Decreased by £149.31K (-15%)
Total Liabilities
-£1.73M
Increased by £85.8K (+5%)
Net Assets
-£879.54K
Decreased by £235.11K (+36%)
Debt Ratio (%)
204%
Increased by 39% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Bobby's of Bournemouth Limited (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Change of details for Bobby's of Bournemouth Limited as a person with significant control on 4 September 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from 15 Sackville Street Mayfair London W1S 3DN United Kingdom to 75 Grosvenor Street London W1K 3JS on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 18 July 2022 with updates
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
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Repayment History
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