• UK
  • VECASON LIMITED - 14 Fulwood Place, 1st Floor Cromwell House, London, WC1V 6HZ, United Kingdom

Company Information

Company registration number
02128242
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Fulwood Place
1st Floor Cromwell House
London
WC1V 6HZ
England
14 Fulwood Place, 1st Floor Cromwell House, London, WC1V 6HZ, England UK

Management

Managing Directors
HENDERSON, Ian Brodie
HENDERSON, Veronica
Company secretaries
HENDERSON, Veronica

Company Details

Type of Business
ltd
Incorporated
1987-05-06
Age Of Company
1987-05-06 36 years
SIC/NACE
43390

Ownership

Beneficial Owners
Mr Ian Brodie Henderson
Mrs Veronica Henderson
Mrs Veronica Henderson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUSHSURFACE LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2023-10-08
Last Date: 2022-09-24

VECASON LIMITED Company Description

VECASON LIMITED is a ltd registered in United Kingdom with the Company reg no 02128242. Its current trading status is "live". It was registered 1987-05-06. It was previously called LUSHSURFACE LIMITED. It has declared SIC or NACE codes as "43390". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 14 Fulwood Place .
More information

Get VECASON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vecason Limited - 14 Fulwood Place, 1st Floor Cromwell House, London, WC1V 6HZ, United Kingdom

1987-05-06 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • termination-director-company-with-name (2009-12-08) - TM01

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  • legacy (2009-09-29) - 363a

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA

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  • legacy (2007-05-03) - 287

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  • legacy (2006-09-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • legacy (2005-11-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-27) - AA

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  • legacy (2003-12-11) - 363s

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-29) - AA

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  • legacy (2001-09-20) - 363s

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  • accounts-with-accounts-type-small (2000-12-14) - AA

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-small (2000-03-28) - AA

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  • accounts-with-accounts-type-small (1999-04-12) - AA

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  • legacy (1999-09-28) - 363s

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  • accounts-with-accounts-type-small (1998-03-17) - AA

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  • legacy (1998-01-20) - 363s

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  • legacy (1998-10-05) - 363s

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  • accounts-with-accounts-type-full (1997-04-22) - AA

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  • legacy (1997-02-07) - 287

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  • legacy (1996-10-03) - 363s

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1995-11-30) - 363s

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  • accounts-with-accounts-type-small (1995-02-23) - AA

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  • legacy (1995-01-19) - 363a

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  • accounts-with-accounts-type-small (1994-03-11) - AA

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  • legacy (1993-09-12) - 288

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  • legacy (1993-09-29) - 363s

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  • legacy (1992-10-14) - 363s

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  • accounts-with-accounts-type-full (1992-10-14) - AA

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  • accounts-with-accounts-type-full (1991-09-23) - AA

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  • legacy (1991-09-23) - 363b

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  • legacy (1991-02-24) - 363a

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  • accounts-with-accounts-type-full (1990-10-29) - AA

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  • legacy (1990-02-02) - 363

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  • accounts-with-accounts-type-full (1989-02-14) - AA

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  • accounts-with-accounts-type-full (1989-09-01) - AA

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  • legacy (1988-09-12) - 288

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  • legacy (1987-09-23) - 224

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  • memorandum-articles (1987-08-26) - MEM/ARTS

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  • legacy (1987-07-29) - 288

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  • legacy (1987-07-29) - 287

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  • certificate-change-of-name-company (1987-07-17) - CERTNM

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  • certificate-incorporation (1987-05-06) - CERTINC

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