OpenCompanies

Smallbone Atelier Ltd

Company number
15685486
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2024
Nature of business
Manufacture of kitchen furniture
Corporate group
Venhar & Wright Design Limited (3 companies)

Registered office

100 Brompton Road
London
SW3 1ER

Officers

NameRoleAppointedResigned
VENHAR, Izel Director 22 May 2024 13 Aug 2026
WRIGHT, Damian Director 22 May 2024
MCCARRON, Andrew Director 22 May 2024
SHEMESH, Ronnie Director 27 Apr 2024
MOORE, Robert William Director 27 Apr 2024

Control

NameNature of controlNotifiedCeased
Venhar & Wright Design Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2024
Lux Group Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1

Connections

Owned by

Smallbone Atelier Ltd → LUX Group Holdings LtdSapphire 700 Limited

Directors’ other companies

Companies at the same address

Data