OpenCompanies

VM Estates Limited

Company number
06297263
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2007
Nature of business
Real estate agencies
Corporate group
Sunflower Holding Limited (22 companies)

Registered office

Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Control

NameNature of controlNotifiedCeased
Mrs Michelle Lanzalaco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Nov 2019
Mr Massimo Lanzalaco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jun 2020
Mrs Ruth Nigrelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2021
Mr Vincenzo Nigrelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Oct 2021
Vcn Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2021
Lanz Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£41,687 £112,229 0
31 Dec 2024 £303 £96,567 0
31 Dec 2023 £691 £83,042 12
31 Dec 2022 £2,705 £92,814 12
31 Dec 2021 £130 £58,874 12
31 Dec 2020 £205,863 £264,680 11
31 Dec 2019 £253,036 £289,928 -
31 Dec 2018 £168,417 £115,332 -
31 Dec 2017 £116,848 £72,228 -
31 May 2017 - £22,143 11
31 May 2016 - £257,946 -
31 May 2015 £1,015 £46,675 -
31 May 2014 £212,182 £255,699 -
31 May 2013 £179,527 £280,741 -
31 May 2012 £56,607 £114,380 -
31 May 2011 -£8,345 £93,618 -
31 May 2010 -£16,041 £16,880 -
31 May 2009 - - -
31 May 2008 - - -

Connections

Owned by

VM Estates Limited → Lanz Holdings Limited

Registered address

267 companies are registered at this address - likely a registration agent.

Data