VECASON LIMITED
Overview
| Company Name | VECASON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02128242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VECASON LIMITED?
- Other building completion and finishing (43390) / Construction
Where is VECASON LIMITED located?
| Registered Office Address | 14 Fulwood Place 1st Floor Cromwell House WC1V 6HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECASON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUSHSURFACE LIMITED | May 06, 1987 | May 06, 1987 |
What are the latest accounts for VECASON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VECASON LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for VECASON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Lavinia Brodie Hadsley-Chaplin as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Hand Court London WC1V 6JF to 14 Fulwood Place 1st Floor Cromwell House London WC1V 6HZ on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of VECASON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Veronica | Secretary | 91 Overstrand Mansions SW11 4EU London | British | 17613360001 | ||||||
| HENDERSON, Ian Brodie | Director | 91 Overstrand Mansions SW11 4EU London | England | British | 4446150001 | |||||
| HENDERSON, Veronica | Director | 91 Overstrand Mansions SW11 4EU London | England | British | 17613360001 | |||||
| HADSLEY-CHAPLIN, Lavinia Brodie, Ms. | Director | Alderney Street SW1V 4HF London 89 Great Britain | England | British | 146483920001 | |||||
| HENDERSON, James Brodie | Director | 80 Nightingale Lane SW12 8NR London | England | British | 36131930002 |
Who are the persons with significant control of VECASON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Brodie Henderson | Jun 30, 2016 | Hand Court WC1V 6JF London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Veronica Henderson | Jun 30, 2016 | Hand Court WC1V 6JF London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0