Vend Luxe LTD.
Company 12112068 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bobby's of Bournemouth LTD 2 shared directors
- Petit Papillon Management Limited 1 shared director
- Phaseland Property Management Limited 1 shared director
- Hardwick & Morris LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12112068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2019 |
| Address | 75 GROSVENOR STREET, LONDON, W1K 3JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bobby's of Bournemouth Limited
ownership of shares 75-100% - Miss Nichola Barnard ceased 2019 British
ownership of shares 50-75% right to appoint and remove directors - Miss Daniella Holder-Biziou ceased 2021 British
ownership of shares 50-75% right to appoint and remove directors - Miss Nichola Barnard ceased 2021 British
ownership of shares 50-75% right to appoint and remove directors
Officers (7)
- Helen Pearson Director · appointed 2021
- James Daniel Robert Horgan Director · appointed 2021
- Paul John Bramall Director · appointed 2021
Show 4 former officers
- Andrew Graham Birt Director · appointed 2021 · resigned 2026
- Robert Ashley Nicholson Director · appointed 2021 · resigned 2021
- Daniella Holder-Biziou Director · appointed 2019 · resigned 2021
- Nichola Barnard Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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