Laboratoire Biosthetique Uk Limited. net worth, address, company information. Free

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Laboratoire Biosthetique Uk Limited (number 05683513) is a private limited company incorporated on 2006-01-22 in England. The business was registered at 800 Wellworthy Road, Lymington SO41 8JY. Changed on 2006-03-22, the previous name the business utilized was Laboratoire Biosthetique Limited. Laboratoire Biosthetique Uk Limited operates SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Laboratoire Biosthetique Uk Limited
Number	05683513
Date of Incorporation:	Sun, 22nd Jan 2006
End of financial year:	31 December
Address:	800 Wellworthy Road, Lymington, SO41 8JY
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving to the 3 directors that can be found in the firm, we can name: Siegfried W. (in the company from 22 February 2006), Elizabeth H. (appointment date: 22 February 2006), David R. (appointed on 22 January 2006). The Companies House lists 1 person of significant control - David R., a solitary professional in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	419,820	508,672	642,298	662,129	602,235	651,279	764,191
Fixed Assets	-	155,250	201,239	186,012	158,078	130,144	102,481
Total Assets Less Current Liabilities	300,506	302,445	450,709	460,420	407,318	434,087	427,763

People with significant control

David R.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/09/14 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/12 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/30 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Quilters Way Triangle Business Park Stoke Mandeville Aylesbury Buckinghamshire HP22 5BL on 2017/07/21 to 800 Wellworthy Road Lymington SO41 8JY filed on: 21st, July 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 7th, February 2016 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2016/01/31 filed on: 7th, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/04/27 filed on: 30th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/27. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/31 filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/01/28 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/31 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/31 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/31 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/31 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/31 filed on: 31st, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/12/31 with complete member list filed on: 31st, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (13 pages)
(288c) Director's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 9999 shares on 2006/04/06. Value of each share 1 £. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2006/04/06. Value of each share 1 £. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 9999 shares on 2006/04/06. Value of each share 1 £, total number of shares: 10000. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2006/04/06. Value of each share 1 £, total number of shares: 10000. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/10000 15/03/06 filed on: 7th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(123) £ nc 1000/10000 15/03/06 filed on: 7th, April 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed laboratoire biosthetique LIMITEDcertificate issued on 22/03/06 filed on: 22nd, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed laboratoire biosthetique LIMITEDcertificate issued on 22/03/06 filed on: 22nd, March 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(288a) On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(288a) On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 7th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 7th, February 2006 \| address	Free Download (1 page)
(288b) On 2006/02/07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/07 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/07 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 22nd, January 2006 \| incorporation	Free Download (16 pages)

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