VL

VILLAVEST LIMITED

Active

Company number 05256785

London, United Kingdom · Incorporated 12 October 2004

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company overview

**VILLAVEST LIMITED** is an active private limited company incorporated on 12 October 2004 and registered in England and Wales. Its registered office is at 4th Floor, 95 Gresham Street, London EC2V 7AB. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled equally by Mr Alisdair Maarten Luxmoore and Machroes Holdings Limited, each holding 25–50% of the shares and voting rights. The board consists of two British directors: Alisdair Maarten Luxmoore (appointed 12 October 2004) and Simon John Dixon (appointed 11 March 2021), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a micro-entity basis, were filed on 20 March 2026. The confirmation statement dated 12 October 2025 was filed on 17 October 2025 and is not overdue. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Machroes Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 February 2024
PS
Mr Alisdair Maarten Luxmoore
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2020

Funding

2 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Resolution
Resolution
29 January 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Capital
31 August 2006 View
Resolution
Resolution
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Accounts
19 May 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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