About

Registered Number: 07517768
Date of Incorporation: 04/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: Unit 15 Murrell Green Business Park, London Road, Hook, Hampshire, RG27 9GR,

 

Lady Vintage Ltd was setup in 2011, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Andreou, Victoria Rosanie, Andreou, Sergio, Andreou, Victoria Rosanie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREOU, Sergio 04 February 2011 - 1
ANDREOU, Victoria Rosanie 05 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREOU, Victoria Rosanie 04 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 February 2019
PSC01 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 07 February 2018
CS01 - N/A 06 February 2018
CH01 - Change of particulars for director 06 February 2018
PSC01 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
CH01 - Change of particulars for director 15 January 2018
CH03 - Change of particulars for secretary 15 January 2018
MR01 - N/A 30 June 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 05 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2016
AD01 - Change of registered office address 10 December 2015
AA01 - Change of accounting reference date 20 October 2015
AR01 - Annual Return 26 March 2015
AD04 - Change of location of company records to the registered office 26 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 18 November 2014
SH01 - Return of Allotment of shares 04 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 04 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2013
AA - Annual Accounts 17 October 2012
CERTNM - Change of name certificate 09 October 2012
AP01 - Appointment of director 06 October 2012
AR01 - Annual Return 02 March 2012
AD01 - Change of registered office address 07 September 2011
NEWINC - New incorporation documents 04 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.