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LM-VBG Limited

LM-VBG Limited is an active company incorporated on 11 June 2024 with the registered office located in Chester, Cheshire. LM-VBG Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15772138
Private limited company
Age
1 year 3 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about LM-VBG Limited
Contact
Address
C/O Dtm Legal Llp, Knights Court
Weaver Street
Chester
CH1 2BQ
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Archway House Station Road Chester CH1 3DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
14
Controllers (PSC)
1
Charles Christien Jones
Director • Director • British • Lives in UK • Born in Jul 1973
Laurent Emile Marceau Menissez
Director • President Of Companies • French • Lives in Belgium • Born in Jun 1966
Simon Thorpe
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1975
Robin Jones
Director • British • Lives in UK • Born in Feb 1968
Isabela Hélène Menissez
Director • Export Sales Director • French • Lives in Belgium • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Village Bakery (Holdings) Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
The Village Bakery (Nutrition) Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
The Village Bakery (Wrexham) Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
VB Topco Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
The Village Bakery (Coedpoeth) Limited
Simon Thorpe and Lesley Arnot are mutual people.
Active
Village Puddin's 'N Pies Limited
Simon Thorpe and Lesley Arnot are mutual people.
Active
The Village Bakery (Coedpoeth) Group Limited
Simon Thorpe and Lesley Arnot are mutual people.
Active
Village Bakery Group Limited
Simon Thorpe and Lesley Arnot are mutual people.
Active
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Financials
LM-VBG Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Lesley Arnot Appointed
4 Months Ago on 15 Apr 2025
Mr Simon Thorpe Appointed
4 Months Ago on 15 Apr 2025
Robin Jones Resigned
6 Months Ago on 28 Feb 2025
Charles Christien Jones Resigned
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Aug 2024
Valentine Menissez Appointed
1 Year 2 Months Ago on 10 Jul 2024
Charles Christien Jones Appointed
1 Year 2 Months Ago on 10 Jul 2024
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Get Credit Report
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Documents
Second filing of a statement of capital following an allotment of shares on 25 January 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 25 January 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Simon Thorpe as a director on 15 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Lesley Arnot as a director on 15 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Charles Christien Jones as a director on 28 February 2025
Submitted on 14 Apr 2025
Termination of appointment of Robin Jones as a director on 28 February 2025
Submitted on 14 Apr 2025
Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS England to Archway House Station Road Chester CH1 3DR on 5 November 2024
Submitted on 5 Nov 2024
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Repayment History
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