Studio Villa Lena Ltd LONDON


Studio Villa Lena started in year 2013 as Private Limited Company with registration number 08809163. The Studio Villa Lena company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Manchester Square. Postal code: W1H 6EQ.

The firm has 2 directors, namely Elena E., Jerome H.. Of them, Elena E., Jerome H. have been with the company the longest, being appointed on 10 December 2013. As of 24 April 2024, there was 1 ex director - Olga S.. There were no ex secretaries.

Studio Villa Lena Ltd Address / Contact

Office Address Manchester Square
Office Address2 18 Fitzhardinge Street
Town London
Post code W1H 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08809163
Date of Incorporation Tue, 10th Dec 2013
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Elena E.

Position: Director

Appointed: 10 December 2013

Jerome H.

Position: Director

Appointed: 10 December 2013

Olga S.

Position: Director

Appointed: 10 December 2013

Resigned: 14 August 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Villa Lena Foundation from London, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Villa Lena Foundation

Manchester Square 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08631870
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-12 935-12 373       
Balance Sheet
Cash Bank On Hand  2 1304 8021 1091 3311 538346 283
Current Assets 662-6 7114 9021 2098 21810 09212 2086 383
Debtors100662-8 8411001004 1434 1437 688100
Other Debtors 6621001001004 1434 1437 688100
Property Plant Equipment     436245239124
Total Inventories     2 7444 4114 486 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-13 035-12 473       
Shareholder Funds-12 935-12 373       
Other
Average Number Employees During Period  2222222
Creditors 13 03524 19837 96341 75760 83968 56275 33864 509
Creditors Due Within One Year13 03513 035       
Net Current Assets Liabilities-12 935-12 373-21 968-33 061-40 548-52 621-58 470-63 130-58 126
Number Shares Allotted100100       
Number Shares Issued Fully Paid   100100100100100100
Other Creditors 13 03521 97636 95141 75760 83968 56274 43364 509
Other Taxation Social Security Payable  1 135      
Par Value Share11 111111
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities-12 935-12 373-21 968-33 061-40 548-52 185-58 225-62 891-58 002
Trade Creditors Trade Payables  1 0871 011   900 
Accumulated Depreciation Impairment Property Plant Equipment     143334526641
Bank Borrowings Overdrafts       5 
Increase From Depreciation Charge For Year Property Plant Equipment     143191192115
Property Plant Equipment Gross Cost     579579765 
Total Additions Including From Business Combinations Property Plant Equipment     579 186 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 10th December 2023
filed on: 17th, January 2024
Free Download (5 pages)

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