Lm-Vbg Limited

15772138

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ

Incorporated 11/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Isabela Hã‰LãˆNe Menissez

director · Since 11/06/2024

EXPORT SALES DIRECTOR

FRENCH · BELGIU · Age 56

Mr Laurent Emile Marceau Menissez

director · Since 11/06/2024

PRESIDENT OF COMPANIES

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 22

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Mr Laurent Emile Marceau Menissez

75–100% shares

75–100% votes

Appoint directors

French · Belgium · Age 60

C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ

Notified 11/06/2024

Charges1 outstanding

Charge

outstanding

CREDIT LYONNAIS (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/07/2024Registered 10/07/2024