Viviana London Ltd, Edgware

Viviana London Ltd is a private limited company. Situated at C/O Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU, this 6 years old firm was incorporated on 2018-03-29 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in the firm: Ashwin V. (appointed on 03 November 2022).
About
Name: Viviana London Ltd
Number: 11284835
Incorporation date: 2018-03-29
End of financial year: 31 December
 
Address: C/o Ashley King Ltd
68 St. Margarets Road
Edgware
HA8 9UU
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Fragranza Retail Llc
1 March 2023
Address 72 Riverside Drive, Basking Ridge, New Jersey, 07920, United States
Legal authority New Jersey State Law
Legal form Limited Liability Compnay
Country registered United States
Place registered New Jersey State
Registration number 0450933009
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keva Industries Llc Usa
23 November 2022 - 1 March 2023
Address 72 Riverside Drive, Basking Ridge, New Jersey, 07920, United States
Legal authority Usa
Legal form Limited Liability Company
Country registered New Jersey Usa
Place registered New Jersey
Registration number 0450815863
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Keva Europe B.V
9 April 2021 - 1 March 2023
Address Stadhouderskade 14b, (1054 Bs), Amsterdam,, Netherlands
Legal authority Netherlands
Legal form Private Company
Country registered Netherlands
Place registered B.V
Registration number 74520385
Nature of control: 25-50% voting rights
25-50% shares
Olfactive London Ltd
14 August 2020 - 23 November 2022
Address 18 - 20 High Street, Stevenage, Herts, SG1 3EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10857311
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lexon Uk Holdings Limited
29 March 2018 - 14 August 2020
Address 18 Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE, PO Box B98 0RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-04-30 2020-08-31 2021-08-31 2022-08-31 2022-12-31
Current Assets 258,920 649,280 873,588 1,061,553 974,535
Fixed Assets 55,000 550,769 542,920 586,905 -
Total Assets Less Current Liabilities -312,194 896,404 -447,084 1,943,862 798,582

The due date for Viviana London Ltd confirmation statement filing is 2024-04-23. The most recent confirmation statement was submitted on 2023-04-09. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 August 2022.

5 persons of significant control are reported in the Companies House, namely: Fragranza Retail Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Riverside Drive, 07920 Basking Ridge, New Jersey. Keva Industries Llc Usa has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Riverside Drive, Basking Ridge, 07920. Keva Europe B.V has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 14B, Amsterdam,.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 30th, December 2023 | gazette
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