VS

VGL SERVICES LIMITED

Active

Company number 07882020

London · Incorporated 14 December 2011

Cannon Place 78 Cannon Street, London, EC4N 6AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1146 LIMITED · 14 December 2011 – 17 January 2012

Company overview

VGL SERVICES LIMITED is an active private limited company incorporated on 14 December 2011 and registered in England and Wales. It changed its name from NEWINCCO 1146 LIMITED on 14 December 2011. Its registered office is at Cannon Place 78 Cannon Street, London, EC4N 6AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is LOPEZ, Shantall (appointed 15 February 2019). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 23 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. Companies House holds 60 filings for this company, most recently a confirmation statement filing on 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • VIAGOGO LUXEMBOURG HOLDING COMPANY SARL (100.0%)
Total shares
1
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VIAGOGO LUXEMBOURG HOLDING COMPANY SARL ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LS
LOPEZ, Shantall
Director
15 February 2019
DF
DESCAMPS, Felix
Director · Resigned
8 September 2017
SP
SHAH, Prabhat
Director · Resigned
23 March 2016
PE
PARKINSON, Edward
Director · Resigned
5 December 2013
BB
BOATENG, Benjy Kwadwo Agyenim
Director · Resigned
30 May 2012
RS
ROEST, Steve
Director · Resigned
18 January 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
14 December 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
14 December 2011
MC
MACKIE, Christopher Alan
Director · Resigned
14 December 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
14 December 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Small
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2022 View
Accounts With Accounts Type Small
Accounts
15 March 2022 View
Accounts With Accounts Type Small
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Gazette Filings Brought Up To Date
Gazette
10 December 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Gazette Filings Brought Up To Date
Gazette
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Legacy
Miscellaneous
11 August 2017 View
Legacy
Miscellaneous
10 August 2017 View
Move Registers To Registered Office Company With New Address
Address
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Gazette Filings Brought Up To Date
Gazette
21 December 2013 View
Accounts With Accounts Type Small
Accounts
18 December 2013 View
Gazette Notice Compulsary
Gazette
17 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Change Sail Address Company
Address
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Legacy
Mortgage
12 June 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Secretary Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Certificate Change Of Name Company
Change Of Name
17 January 2012 View
Change Of Name Notice
Change Of Name
17 January 2012 View
Incorporation Company
Incorporation
14 December 2011 View

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