BRITISH VITA (LUX II) S.A.R.L.

Q: What is the latest filing for BRITISH VITA (LUX II) S.A.R.L.?

The latest filing was on 27/02/2023: **Closure** of UK establishment(s) **BR014097** and overseas company **FC029026** on 2022-09-05.

Key Data

Status

Active

Company No.

FC029026

Incorporation date

09/12/2008

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/06/2009)

27/02/2023

Closure of UK establishment(s) BR014097 and overseas company FC029026 on 2022-09-05

View PDF (2 pages)

20/09/2019

Appointment of Mrs Tina May Westwood as a director on 2018-08-29

View PDF (3 pages)

21/08/2019

Appointment of Mr. Samuel Michael Howard Ellis as a director on 2018-08-29

View PDF (3 pages)

31/07/2019

Termination of appointment of John Lancaster Oliver as a director on 2018-08-29

View PDF (2 pages)

31/07/2019

Termination of appointment of Todd Howard Morgan as a director on 2017-05-10

View PDF (2 pages)

31/07/2019

Termination of appointment of Michael Browning Farnell, Junior as a director on 2018-08-29

View PDF (2 pages)

08/07/2019

Termination of appointment of Stephen Mark Peel as a director on 2014-12-31

View PDF (2 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (11 pages)

03/01/2014

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/01/2014

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/12/2013

Full accounts made up to 2009-12-31

View PDF (8 pages)

23/12/2013

Details changed for a UK establishment - BR014097 Address Change 2ND floor stirling square, 5-7 carlton gardens, london, SW1Y 5AD, united kingdom,2013-12-05

View PDF (3 pages)

23/12/2013

Transitional return by a UK establishment of an overseas company

View PDF (15 pages)

23/12/2013

Transitional return for BR014097 - Changes made to the UK establishment, Business Change Null

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23/12/2013

Transitional return for BR014097 - Changes made to the UK establishment, Name Change British Vita (Lux Ii) S.A.R.L.

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23/12/2013

Transitional return for BR014097 - person authorised to accept service, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR014097 - Changes made to the UK establishment, Address Change Times Place 45 Pall Mall, London, SW1Y 5JG

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23/12/2013

Transitional return for FC029026 - Changes made to the UK establishment, Change of Address C/O Joseph Henry Menendez, Times Place 45 Pall Mall, London, SW1Y 5JG

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23/12/2013

Transitional return for BR014097 - person authorised to represent, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to represent, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to represent, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to accept service, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to represent, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to represent, Michael Browning Farnell Junior 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to accept service, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to accept service, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Transitional return for BR014097 - person authorised to accept service, Michael Browning Farnell Junior 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

View PDF (0 pages)

23/12/2013

Termination of appointment of Joseph Menendez as a director

View PDF (2 pages)

10/06/2009

Business address times place 45 pall mall london SW1Y 5JG

View PDF (0 pages)

10/06/2009

Place of business registration

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Business linkages

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Financial Ratios

BRITISH VITA (LUX II) S.A.R.L. has not submitted financial statements

BRITISH VITA (LUX II) S.A.R.L. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRITISH VITA (LUX II) S.A.R.L.

BRITISH VITA (LUX II) S.A.R.L. is an(a) Active company incorporated on 09/12/2008 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH VITA (LUX II) S.A.R.L.?

BRITISH VITA (LUX II) S.A.R.L. is currently Active. It was registered on 09/12/2008 .

Where is BRITISH VITA (LUX II) S.A.R.L. located?

BRITISH VITA (LUX II) S.A.R.L. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for BRITISH VITA (LUX II) S.A.R.L.?

The latest filing was on 27/02/2023: Closure of UK establishment(s) BR014097 and overseas company FC029026 on 2022-09-05.