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Companies House/London/Company profile

VISTALUX LIMITED

Active
11300541·incorporated 2018-04-10

VISTALUX LIMITED is an active UK private limited company, incorporated on 10 April 2018 at Companies House (number 11300541; OpenRegistry canonical ID GB-11300541-vistalux-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-10
Registered Address
76 BURLINGTON LANE, LONDON, W4 2RR, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VISTALUX LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VISTALUX LIMITED has 2 persons with significant control on file:

  • Mr Thomas Hamilton Perkins born 1984 resident in Netherlands, Australian national. Notified 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan James Hand born 1978 resident in England, British national. Notified 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Hamilton Perkins born 1984 resident in Netherlands, Australian national. Notified 2018-04-10. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11300541.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.