Veganest Ltd in 7-12 Tavistock Square LONDON

Veganest Ltd LONDON

Founded in 2016, Veganest, classified under reg no. 10072065 is an active company. Currently registered at Lynton House WC1H 9LT, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Charalampos T., Anneli E.. Of them, Anneli E. has been with the company the longest, being appointed on 17 March 2022 and Charalampos T. has been with the company for the least time - from 30 June 2023. As of 27 April 2024, there were 9 ex directors - Peter T., Timothy M. and others listed below. There were no ex secretaries.

Veganest Ltd Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10072065
Date of Incorporation	Fri, 18th Mar 2016
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Charalampos T.

Position: Director

Appointed: 30 June 2023

Anneli E.

Position: Director

Appointed: 17 March 2022

Peter T.

Position: Director

Appointed: 22 June 2022

Resigned: 25 January 2023

Timothy M.

Position: Director

Appointed: 11 March 2021

Resigned: 22 June 2022

Damian G.

Position: Director

Appointed: 11 March 2021

Resigned: 17 March 2022

Anthony B.

Position: Director

Appointed: 15 January 2020

Resigned: 11 March 2021

Francisco U.

Position: Director

Appointed: 15 January 2020

Resigned: 11 March 2021

Anthimos M.

Position: Director

Appointed: 15 January 2020

Resigned: 30 June 2023

Simon O.

Position: Director

Appointed: 02 November 2018

Resigned: 15 January 2020

Constantinos C.

Position: Director

Appointed: 18 March 2016

Resigned: 02 November 2018

Themistoklis M.

Position: Director

Appointed: 18 March 2016

Resigned: 15 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Nikolaos T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nikolaos T.

Notified on	6 April 2016
Ceased on	23 February 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 30th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 25th Jan 2023 filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, January 2023	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 22nd Jun 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AP01	On Wed, 22nd Jun 2022 new director was appointed. filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Mar 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AP01	On Thu, 17th Mar 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
CH01	On Mon, 14th Mar 2022 director's details were changed filed on: 21st, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Mar 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 11th Mar 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Mar 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	On Thu, 11th Mar 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Mar 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 15th Jan 2020 filed on: 6th, February 2020	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2020 new director was appointed. filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jan 2020 filed on: 6th, February 2020	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2020 new director was appointed. filed on: 6th, February 2020	officers	Free Download (2 pages)
AP01	On Wed, 15th Jan 2020 new director was appointed. filed on: 6th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 18th Mar 2019 filed on: 12th, April 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AP01	On Fri, 2nd Nov 2018 new director was appointed. filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Mar 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 23rd Feb 2018 filed on: 21st, March 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 18th Mar 2017 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom on Wed, 1st Feb 2017 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 1st, February 2017	address	Free Download (1 page)
AD01	Change of registered address from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom on Fri, 2nd Dec 2016 to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG filed on: 2nd, December 2016	address	Free Download
NEWINC	Certificate of incorporation filed on: 18th, March 2016	incorporation	Free Download (8 pages)

Veganest Ltd LONDON

Veganest Ltd Address / Contact

Company Information / Profile

Company staff

Charalampos T.

Anneli E.

Peter T.

Timothy M.

Damian G.

Anthony B.

Francisco U.

Anthimos M.

Simon O.

Constantinos C.

Themistoklis M.

People with significant control

Company filings

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