Velmore Limited in Aw House LUTON

Velmore Limited LUTON

Velmore started in year 1974 as Private Limited Company with registration number 01185757. The Velmore company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Luton at E Financial Management Ltd. Postal code: LU1 2SJ. Since 1996-10-23 Velmore Limited is no longer carrying the name Velmore Fashions.

The company has 3 directors, namely Man C., Xiaofang Z. and Kin W.. Of them, Kin W. has been with the company the longest, being appointed on 14 March 2008 and Man C. has been with the company for the least time - from 31 May 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Velmore Limited Address / Contact

Office Address	E Financial Management Ltd
Office Address2	Aw House
Town	Luton
Post code	LU1 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01185757
Date of Incorporation	Tue, 1st Oct 1974
Industry	specialised design activities
End of financial Year	31st December
Company age	50 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Man C.

Position: Director

Appointed: 31 May 2021

Xiaofang Z.

Position: Director

Appointed: 01 June 2012

Kin W.

Position: Director

Appointed: 14 March 2008

King A.

Position: Director

Appointed: 05 August 2011

Resigned: 01 March 2019

Alistair M.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 April 2012

Yiu L.

Position: Director

Appointed: 28 July 2008

Resigned: 05 August 2011

Kam P.

Position: Director

Appointed: 14 March 2008

Resigned: 03 August 2010

Kwan L.

Position: Director

Appointed: 14 March 2008

Resigned: 04 June 2008

Xiaofang Z.

Position: Director

Appointed: 14 March 2008

Resigned: 27 July 2009

Derek M.

Position: Director

Appointed: 27 November 1997

Resigned: 14 March 2008

David T.

Position: Secretary

Appointed: 27 November 1997

Resigned: 30 April 2009

Alistair M.

Position: Director

Appointed: 01 July 1995

Resigned: 30 April 2012

Kathryn S.

Position: Director

Appointed: 01 July 1995

Resigned: 31 July 1998

Michael L.

Position: Director

Appointed: 22 January 1993

Resigned: 31 May 1994

David T.

Position: Director

Appointed: 22 January 1993

Resigned: 30 April 2009

Derek M.

Position: Director

Appointed: 22 January 1993

Resigned: 27 November 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Velmore Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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.

Velmore Holdings Limited

First Floor Mimet House 5a Praed Street, London, W2 1NJ, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Velmore Fashions	October 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 23rd, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, November 2009	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2009-03-14 to 2008-12-31 filed on: 8th, November 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-14 filed on: 1st, October 2008	accounts	Free Download (16 pages)
225	Curr sho from 30/04/2008 to 14/03/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 25th, January 2005	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 25th, January 2005	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 3rd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 3rd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 29th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 29th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 22nd, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 22nd, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 14th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 14th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 29th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 29th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 1st, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 1st, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 30th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 30th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 18th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 18th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 25th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1994-04-30 filed on: 25th, October 1994	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 4th, January 1994	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 4th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1992-04-30 filed on: 24th, September 1992	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 24th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 24th, October 1991	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 24th, October 1991	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 9th, November 1990	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 9th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 11th, October 1989	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 11th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-04-30 filed on: 13th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1988-04-30 filed on: 13th, January 1989	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 3rd, February 1988	accounts	Free Download (12 pages)
AA	Accounts made up to 1987-04-30 filed on: 3rd, February 1988	accounts
AA	Full accounts data made up to 1986-04-30 filed on: 17th, November 1986	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 17th, November 1986	accounts
AA	Accounts made up to 1982-04-30 filed on: 2nd, March 1984	accounts	Free Download (11 pages)
AA	Accounts made up to 1981-04-30 filed on: 25th, August 1982	accounts	Free Download (9 pages)

Velmore Limited LUTON

Velmore Limited Address / Contact

Company Information / Profile

Company staff

Man C.

Xiaofang Z.

Kin W.

King A.

Alistair M.

Yiu L.

Kam P.

Kwan L.

Xiaofang Z.

Derek M.

David T.

Alistair M.

Kathryn S.

Michael L.

David T.

Derek M.

People with significant control

Company previous names

Company filings

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