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Company Information for

BRITISH VITA (LUX II) S.A.R.L.

BRANCH REGISTRATION, Branch Registration, Refer To Parent Registry,
Company Registration Number
FC029026
Other company type
Active

Company Overview

About British Vita (lux Ii) S.a.r.l.
BRITISH VITA (LUX II) S.A.R.L. was founded on 2008-12-09 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". British Vita (lux Ii) S.a.r.l. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH VITA (LUX II) S.A.R.L.
 
Legal Registered Office
BRANCH REGISTRATION
Branch Registration
Refer To Parent Registry
 
Filing Information
Company Number FC029026
Company ID Number FC029026
Date formed 2008-12-09
Country 
Origin Country LUXEMBOURG
Type Other company type
CompanyStatus Active
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-02-27 11:40:36
Primary Source:Companies House
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Companies with same name BRITISH VITA (LUX II) S.A.R.L.
The following companies were found which have the same name as BRITISH VITA (LUX II) S.A.R.L.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH VITA (LUX II) S.A.R.L. 2nd Floor Stirling Square London SW1Y 5AD closed Company formed on the 2009-10-01

Company Officers of BRITISH VITA (LUX II) S.A.R.L.

Current Directors
Officer Role Date Appointed
MICHAEL BROWNING FARNELL, JUNIOR
 Director 2009-06-10
RAMZI GEDEON
 Director 2009-06-10
TODD HOWARD MORGAN
 Director 2009-06-10
JOHN LANCASTER OLIVER
 Director 2009-06-10
STEPHEN MARK PEEL
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH HENRY MENENDEZ
 Director 2009-06-10 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA (LUX IV) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
MICHAEL BROWNING FARNELL, JUNIOR BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
RAMZI GEDEON DMD VENTURES LIMITED Director 2012-12-19 CURRENT 2012-04-04 Active - Proposal to Strike off
RAMZI GEDEON BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
RAMZI GEDEON BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
RAMZI GEDEON BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
TODD HOWARD MORGAN BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
TODD HOWARD MORGAN BRITISH VITA (LUX IV) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
TODD HOWARD MORGAN BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
TODD HOWARD MORGAN BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
JOHN LANCASTER OLIVER OLIVER ADVISORS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Liquidation
JOHN LANCASTER OLIVER BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
JOHN LANCASTER OLIVER BRITISH VITA (LUX IV) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
JOHN LANCASTER OLIVER BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
JOHN LANCASTER OLIVER BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active
STEPHEN MARK PEEL BRITISH VITA (LUX III) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
STEPHEN MARK PEEL BRITISH VITA (LUX IV) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
STEPHEN MARK PEEL BRITISH VITA (LUX V) S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Converted / Closed
STEPHEN MARK PEEL BRITISH VITA GROUP S.A.R.L. Director 2009-06-10 CURRENT 2008-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-27Foreign company UK branch closure. Branch number: BR014097 closed on 2022-09-05
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2013-12-23OSCH01BR014097 ADDRESS CHANGE 05/12/13 2ND FLOOR STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
2013-12-23OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2013-12-23OSTN01-PARBR014097 PA APPOINTED MICHAEL BROWNING FARNELL JUNIOR 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PA APPOINTED TODD HOWARD MORGAN 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PA APPOINTED JOHN LANCASTER OLIVER 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PA APPOINTED STEPHEN MARK PEEL 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PR APPOINTED MICHAEL BROWNING FARNELL JUNIOR 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PR APPOINTED STEPHEN MARK PEEL 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PR APPOINTED JOHN LANCASTER OLIVER 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PR APPOINTED TODD HOWARD MORGAN 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PA APPOINTED RAMZI GEDEON 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-PARBR014097 PR APPOINTED RAMZI GEDEON 2ND FLOOR STIRLING SQUARE LONDON UNITED KINGDOMSW1Y 5AD
2013-12-23OSTN01-CHNGFC029026 CHANGE OF ADDRESS C/O JOSEPH HENRY MENENDEZ, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
2013-12-23OSTN01-CHNGBR014097 ADDRESS CHANGE TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
2013-12-23OSTN01-CHNGBR014097 BUSINESS CHANGE NULL
2013-12-23OSTN01-CHNGBR014097 NAME CHANGE BRITISH VITA (LUX II) S.A.R.L.
2013-12-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ
2009-06-10691PLACE OF BUSINESS REGISTRATION
2009-06-10BUSADDBUSINESS ADDRESS TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRITISH VITA (LUX II) S.A.R.L. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH VITA (LUX II) S.A.R.L.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH VITA (LUX II) S.A.R.L.

Intangible Assets
Patents
We have not found any records of BRITISH VITA (LUX II) S.A.R.L. registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH VITA (LUX II) S.A.R.L.
Trademarks
We have not found any records of BRITISH VITA (LUX II) S.A.R.L. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH VITA (LUX II) S.A.R.L.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BRITISH VITA (LUX II) S.A.R.L. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH VITA (LUX II) S.A.R.L. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH VITA (LUX II) S.A.R.L. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH VITA (LUX II) S.A.R.L. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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