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VAUGHAN LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 02889411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- COLES, Tim
- WILKINSON, Eric Richard
- WYE, Sheila
- PRICE, Nigel
- Company secretaries
- WYE, Sheila
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-20
- Age Of Company 1994-01-20 30 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- The Hon Michael John Wilmot Malet Vaughan
- Lucinda Mary Louise Vaughan
- Itchen Stoke Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEANSET LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-01-20
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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VAUGHAN LIMITED Company Description
- VAUGHAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02889411. Its current trading status is "live". It was registered 1994-01-20. It was previously called LEANSET LIMITED. It has declared SIC or NACE codes as "46190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-30. The latest annual return was filed up to 2012-01-20.It can be contacted at 71 Queen Victoria Street .
Get VAUGHAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vaughan Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 1994-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-group (2023-01-26) - AA
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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change-person-director-company-with-change-date (2023-09-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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memorandum-articles (2023-03-20) - MA
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resolution (2023-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-25) - MR04
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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accounts-with-accounts-type-group (2022-01-17) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-group (2021-04-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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accounts-with-accounts-type-group (2019-02-04) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-group (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-01) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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accounts-with-accounts-type-group (2017-02-02) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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resolution (2017-08-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-group (2016-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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legacy (2013-01-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-group (2013-01-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-16) - CH01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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accounts-with-accounts-type-group (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-group (2011-01-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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auditors-resignation-company (2010-03-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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auditors-resignation-company (2010-04-08) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-09-12) - 395
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-04-07) - 353
keyboard_arrow_right 2008
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legacy (2008-03-25) - 287
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legacy (2008-07-08) - 288a
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-full (2006-11-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-01-23) - 363s
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-10) - AA
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auditors-resignation-company (2003-11-03) - AUD
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accounts-with-accounts-type-medium (2003-05-29) - AA
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legacy (2003-04-24) - 287
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legacy (2003-03-06) - 244
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-medium (2002-01-09) - AA
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363s
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legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-13) - AA
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legacy (2000-05-03) - 363a
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accounts-with-accounts-type-medium (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-05-12) - 395
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legacy (1999-03-15) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-11-30) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363a
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accounts-with-accounts-type-medium (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-12-11) - AA
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legacy (1996-03-20) - 288
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legacy (1996-03-20) - 363x
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legacy (1996-03-20) - 363(353)
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legacy (1996-02-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-11-15) - AA
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legacy (1995-02-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-07) - 287
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legacy (1994-03-15) - 224
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certificate-change-of-name-company (1994-03-17) - CERTNM
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legacy (1994-03-23) - 288
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-06-07) - 88(2)R
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incorporation-company (1994-01-20) - NEWINC