VR Resort Retail Limited

Active08551866 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Julie Ann Lasso
Controlled by
Scott David Malkin
Accounts type
Total exemption full
Region
Greater London
Address
19 Berkeley Street
London
W1J 8ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lasso, Julie Ann
Director · Appointed 18 September 2026
British
Born June 1972 (54)
Director · Appointed 1 November 2013
United Kingdom
Born January 1957 (69)
Officer history (6 former)
18 September 2026
Appointed Lasso, Julie Ann as Director
18 September 2026
Resigned Agar, Duncan Forrester as Director
31 March 2021
Resigned Abrams, Jane Helen as Secretary
1 November 2013
Resigned Yuill, William George Henry as Director
1 November 2013
Appointed Agar, Duncan Forrester as Director
1 November 2013
Appointed Abrams, Jane Helen as Secretary
1 November 2013
Resigned Mitre Secretaries Limited as Corporate Secretary
1 November 2013
Appointed Garrison, Brian Steven as Director
1 November 2013
Resigned Mitre Directors Limited as Corporate Director
1 November 2013
Resigned Mitre Secretaries Limited as Corporate Director
31 May 2013
Appointed Mitre Secretaries Limited as Corporate Secretary
31 May 2013
Appointed Yuill, William George Henry as Director
31 May 2013
Appointed Mitre Directors Limited as Corporate Director
31 May 2013
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scott David Malkin
Individual · Notified 6 April 2016
Has significant influence or control
American
Born August 1958 (68)

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Current Assets£1
Debtors£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates31 May 2026
8 September 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates31 May 2025
13 October 2024Total exemption full accounts31 December 2023
18 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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