Introduction
Watch Company
V
VEND LUXE LTD.
VEND LUXE LTD. is an active company incorporated on 19 July 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores. VEND LUXE LTD. was registered 6 years ago.(SIC: 47750)
Status
active
Active since 6 years ago
Company No
12112068
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
THE OMNIBUS LIMITED
From: 19 July 2019To: 18 August 2020
Address
75 Grosvenor Street London, W1K 3JS,
Previous Addresses
15 Sackville Street Mayfair London W1S 3DN United Kingdom
From: 19 July 2019To: 25 April 2024
13 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
32
Description
Type
Date Filed
Document
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
8 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020