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Bess Lux Ltd

Bess Lux Ltd is an active company incorporated on 22 August 2019 with the registered office located in London, Greater London. Bess Lux Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12169232
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (12 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
241b Shirland Road
London
W9 3JW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in UK • Born in Aug 1988
Director • Self Employed • Ukrainian • Lives in Latvia • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
VS Logistics Solutions Limited
Mr Serhii Velykanov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09K
Decreased by £162 (-13%)
Total Liabilities
-£3.51K
Decreased by £1.34K (-28%)
Net Assets
-£2.43K
Increased by £1.18K (-33%)
Debt Ratio (%)
323%
Decreased by 65.26% (-17%)
Latest Activity
Confirmation Submitted
6 Days Ago on 31 Oct 2025
Micro Accounts Submitted
8 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Vadims Bessarabskis (PSC) Resigned
1 Year Ago on 24 Oct 2024
Olena Roztopira (PSC) Appointed
1 Year Ago on 24 Oct 2024
Serhii Velykanov Resigned
1 Year Ago on 24 Oct 2024
Mrs. Olena Roztopira Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Serhii Velykanov Appointed
1 Year 9 Months Ago on 19 Jan 2024
Ievgen Spivak Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 31 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 9 Mar 2025
Cessation of Vadims Bessarabskis as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs. Olena Roztopira as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Serhii Velykanov as a director on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Notification of Olena Roztopira as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Serhii Velykanov as a director on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Ievgen Spivak as a director on 18 January 2024
Submitted on 22 Jan 2024
Repayment History
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