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Company number
08370454

VIABIONA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VIABIONA LIMITED
Company number
08370454
Registered office
75 MARKET STREET, LANCASTER, LA1 1JG, ENGLAND
Company type
Private Limited Company
Incorporated on
22 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bernard Perpete
has significant influence or control
Notified 06/04/2016
Bruno Lazzari
has significant influence or control
Notified 06/04/2016
Mr Bertram Till Holzwarth
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Valdry Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bertram Till Holzwarth
born 01/1976 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Bernard Perpete
born 04/1959 · Belgium has significant influence or control Control ended 06/04/2016 Controls 2 companies
Bruno Lazzari
born 09/1952 · Belgium has significant influence or control Control ended 06/04/2016 Controls 3 companies
Valdry Limited name only
owns 75–100% of shares Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Valdry Limited
06/04/2016 Person with significant control ceased Bruno Lazzari
06/04/2016 Person with significant control ceased Bernard Perpete
06/04/2016 Person with significant control added Valdry Limited
06/04/2016 Person with significant control added Mr Bertram Till Holzwarth
06/04/2016 Person with significant control added Bruno Lazzari
06/04/2016 Person with significant control added Bernard Perpete

Documents for VIABIONA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VIABIONA LIMITED?
According to the official registry, the company number of VIABIONA LIMITED is 08370454.
Where is VIABIONA LIMITED registered?
The registered office is 75 MARKET STREET, LANCASTER, LA1 1JG, ENGLAND.
What is the SIC code of VIABIONA LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls VIABIONA LIMITED?
Bernard Perpete is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VIABIONA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VIABIONA LIMITED (08370454)

VIABIONA LIMITED is a private limited company incorporated on 22 January 2013 and registered in the United Kingdom under company number 08370454. Its registered office is at 75 MARKET STREET, LANCASTER, LA1 1JG, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bernard Perpete. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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