Company NameVL London Limited
DirectorPhong Van Nguyen
Company StatusActive
Company Number10757834
CategoryPrivate Limited Company
Incorporation Date8 May 2017(7 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMr Phong Van Nguyen
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address1 Estate Way
London
E10 7JN
Director NameMr Phong Van Nguyen
Date of BirthOctober 1992 (Born 31 years ago)
NationalityVietnamese
StatusResigned
Appointed08 May 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Estate Way
London
E10 7JN
Director NameMrs Linh Dieu Nguyen
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2017(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 2021)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 3 Ibex House 2 Leytonstone Road
Stratford
London
E15 1SE
Director NameMr Nhat Viet Nguyen
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2019(2 years, 1 month after company formation)
Appointment Duration1 week, 6 days (resigned 10 July 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address1 Estate Way
London
E10 7JN

Location

Registered AddressUnit 9 Lompard Trading Estate
51 Anchor And Hope Lane
Charlton
SE7 7SN
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due28 February 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 February 2024 (3 months, 2 weeks ago)
Next Return Due15 February 2025 (9 months from now)

Filing History

28 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
20 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
19 December 2022Registered office address changed from 1 Estate Way London E10 7JN United Kingdom to Unit 9 Lompard Trading Estate 51 Anchor and Hope Lane Charlton SE7 7SN on 19 December 2022 (1 page)
1 February 2022Confirmation statement made on 1 February 2022 with updates (5 pages)
7 January 2022Director's details changed for Mr Phong Van Nguyen on 7 January 2022 (2 pages)
7 January 2022Appointment of Mr Phong Van Nguyen as a director on 1 November 2021 (2 pages)
7 January 2022Termination of appointment of Linh Dieu Nguyen as a director on 31 October 2021 (1 page)
7 January 2022Change of details for Mr Phong Van Nguyen as a person with significant control on 1 November 2021 (2 pages)
20 July 2021Total exemption full accounts made up to 31 May 2021 (11 pages)
5 February 2021Confirmation statement made on 5 February 2021 with updates (5 pages)
15 December 2020Total exemption full accounts made up to 31 May 2020 (12 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (12 pages)
18 February 2020Director's details changed for Mrs Linh Dieu Nguyen on 18 February 2020 (2 pages)
16 January 2020Change of details for Mr Phong Van Nguyen as a person with significant control on 10 July 2019 (2 pages)
16 January 2020Termination of appointment of Nhat Viet Nguyen as a director on 10 July 2019 (1 page)
16 January 2020Confirmation statement made on 16 January 2020 with updates (5 pages)
28 October 2019Confirmation statement made on 12 October 2019 with updates (5 pages)
1 July 2019Director's details changed for Mrs Linh Dieu Nguyen on 1 July 2019 (2 pages)
27 June 2019Appointment of Mr Nhat Viet Nguyen as a director on 27 June 2019 (2 pages)
5 March 2019Amended total exemption full accounts made up to 31 May 2018 (17 pages)
4 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
12 October 2018Confirmation statement made on 12 October 2018 with updates (5 pages)
21 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
20 June 2017Termination of appointment of Phong Van Nguyen as a director on 19 June 2017 (1 page)
20 June 2017Termination of appointment of Phong Van Nguyen as a director on 19 June 2017 (1 page)
20 June 2017Appointment of Mrs Linh Dieu Nguyen as a director on 19 June 2017 (2 pages)
20 June 2017Appointment of Mrs Linh Dieu Nguyen as a director on 19 June 2017 (2 pages)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)