Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Lm-Vbg Limited
- Incorporated
- 11 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Valentine Caroline Germaine Menissez
- Owned by
- Laurent Emile Marceau Menissez
- Accounts type
- Full
- Region
- North West
- Address
- C/o Dtm Legal LLPKnights CourtWeaver StreetChesterCH1 2BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born August 1978 (48)
Director · Appointed 15 April 2025
British
Born April 1975 (51)
Menissez, Valentine Caroline Germaine
Director · Appointed 10 July 2024
French
Born August 2003 (23)
Menissez, Isabela Hélène
Director · Appointed 11 June 2024
French
Born July 1969 (57)
Director · Appointed 11 June 2024
French
Born June 1966 (60)
Officer history (2 former)
15 April 2025
15 April 2025
28 February 2025
28 February 2025
Resigned Jones, Robin as Director
10 July 2024
Appointed Menissez, Valentine Caroline Germaine as Director
10 July 2024
10 July 2024
Appointed Jones, Robin as Director
11 June 2024
Appointed Menissez, Isabela Hélène as Director
11 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1966 (60)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lm-Vbg Limited This company
VB Topco Limited Owns 75–100% of shares
Erlas Black Wood No 2 Limited Owns 75–100% of shares
The Village Bakery (Coedpoeth) Group Limited Owns 75–100% of shares
The Village Bakery (Wrexham) Limited Owns 75–100% of shares
Village Bakery Group Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 28 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 4 June 2026 | Statement of capital following an allotment of shares | |||
| 16 March 2026 | Director's details changed | |||
| 1 December 2025 | Full accounts | 29 December 2024 |
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