VENUS HOME & FLOWERS LIMITED — 13367565, Epping , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	VENUS HOME & FLOWERS LIMITED copy copied
Company number	13367565 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 April 2021 copy copied
Accounts	Actual Next accounts made up to 28.09.2024 due by 28.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 28 April 2025 due by Sunday, 11 May 2025 Last statement dated Sunday, 28 April 2024
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	1 STATION APPROACH THEYDON BOIS ESSEX ENGLAND 1 STATION APPROACH, THEYDON BOISE, ESSEX, ENGLAND, EPPING, CM16 7EU copy copied

Officers

(as of 23.08.2022)

SMYLIE, Lukas Eric

Status:	Active
Appointed on:	Thursday, 29 April 2021
Correspondence address:	34-40 High Street High Street Wanstead, London, England, E11 2RJ
Nationality:	Norwegian
Date of birth:	March 2000
Role:	Director
Occupation:	Healthcare Worker
Country of residence:	England

SMYLIE, Malcolm Kenrick

Status:	Active
Appointed on:	Thursday, 29 April 2021
Correspondence address:	Bridge Barn Fiddlers Hamlet, Epping, England, CM16 7PG
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Lukas Eric Smylie

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Bridge Barn Fiddlers Hamlet, Epping, England, CM16 7PG
Nationality:	Norwegian
Date of birth:	March 2000
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Lukas Eric Smylie

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Bridge Barn Fiddlers Hamlet, Epping, England, CM16 7PG
Nationality:	Norwegian
Date of birth:	March 2000
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Malcolm Kenrick Smylie

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Bridge Barn Fiddlers Hamlet, Epping, England, CM16 7PG
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Malcolm Kenrick Smylie

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Bridge Barn Fiddlers Hamlet, Epping, England, CM16 7PG
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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