La Compagnie Des Vins Joyeux Ltd LONDON


La Compagnie Des Vins Joyeux Ltd is a private limited company situated at 16A Bute Street, London SW7 3EX. Incorporated on 2020-03-27, this 1-year-old company is run by 1 director.
Director Alexis M., appointed on 27 March 2020.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to official database there was a name change on 2020-09-08 and their previous name was Heliocentric Capital Ltd.
The latest confirmation statement was sent on 2021-03-26 and the date for the following filing is 2022-04-09.

La Compagnie Des Vins Joyeux Ltd Address / Contact

Office Address 16a Bute Street
Town London
Post code SW7 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12537540
Date of Incorporation Fri, 27th Mar 2020
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age one year old
Account next due date Mon, 27th Dec 2021 (151 days left)
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Alexis M.

Position: Director

Appointed: 27 March 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Alexis M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Basile B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexis M.

Notified on 27 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Basile B.

Notified on 27 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Heliocentric Capital September 8, 2020

Company filings

Filing category
Address Confirmation statement Incorporation Resolution
Confirmation statement with updates Fri, 26th Mar 2021
filed on: 26th, March 2021
Free Download (3 pages)

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