General information

Name:

Epic Brands Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10007027

Incorporation date: 2016-02-16

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

Epic Brands Ltd,registered as Private Limited Company, based in 71-75 Shelton Street, Covent Garden, London. The head office's zip code WC2H 9JQ. The firm was created in 2016-02-16. The firm's Companies House Registration Number is 10007027. five years from now the firm changed its registered name from Lumiere International to Epic Brands Ltd. This company's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. The firm's latest financial reports were submitted for the period up to 2019-02-28 and the most current confirmation statement was filed on 2020-02-15.

At the moment, this specific firm is governed by one director: Kervee P., who was designated to this position on 2019-03-01. For 3 years Tomokatsu M., had been functioning as a director for this specific firm up until the resignation 5 years ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Kervee P. as a secretary since March 2019.

  • Previous company's names
  • Epic Brands Ltd 2019-03-23
  • Lumiere International Ltd 2016-02-16

Financial data based on annual reports

Company staff

Kervee P.

Role: Secretary

Appointed: 01 March 2019

Latest update: 5 March 2024

Kervee P.

Role: Director

Appointed: 01 March 2019

Latest update: 5 March 2024

People with significant control

Tomokatsu M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Tomokatsu M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 February 2020
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-16
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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