Liz Earle Beauty Co. Limited. net worth, address, company information. Free

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Liz Earle Beauty Co. Limited (reg no 03070395) is a private limited company incorporated on 1995-06-20 originating in England. The business can be found at The Green House, Nicholson Road, Ryde PO33 1BD. Changed on 2007-09-17, the previous name this company utilized was Liz Earle Cosmetics Limited. Liz Earle Beauty Co. Limited operates SIC: 47750 - "retail sale of cosmetic and toilet articles in specialised stores", SIC: 20420 - "manufacture of perfumes and toilet preparations".

Company details

Name	Liz Earle Beauty Co. Limited
Number	03070395
Date of Incorporation:	1995/06/20
End of financial year:	31 August
Address:	The Green House, Nicholson Road, Ryde, PO33 1BD
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 20420 - Manufacture of perfumes and toilet preparations

As for the 2 directors that can be found in the company, we can name: Robert S. (in the company from 18 August 2022), Mark W. (appointment date: 31 March 2020). 1 secretary is also present: Andrew T. (appointed on 02 October 2015). The Companies House lists 1 person of significant control - Alliance Boots Holdings Limited, a company which can be found at 361 Oxford Street, W1C 2JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alliance Boots Holdings Limited

6 April 2016

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 18th, May 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 27th, March 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 18th, May 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th June 2016: 104570.00 GBP capital
(AA01) Current accounting period shortened from 31st December 2016 to 31st August 2016 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 20th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th June 2015: 104570.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, November 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 20th June 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th July 2014: 104570.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 20th June 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 31st, October 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 20th June 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 20th June 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (19 pages)
(AR01) Annual return drawn up to 20th June 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (30 pages)
(AA01) Current accounting period extended from 31st August 2010 to 31st December 2010 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st August 2008 filed on: 4th, June 2009 \| accounts	Free Download (22 pages)
(363a) Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st August 2007 filed on: 17th, June 2008 \| accounts	Free Download (18 pages)
(363s) Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st August 2006 filed on: 8th, June 2007 \| accounts	Free Download (21 pages)
(AA) Medium company accounts made up to 31st August 2006 filed on: 8th, June 2007 \| accounts	Free Download (21 pages)
(363s) Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st August 2005 filed on: 24th, March 2006 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 31st August 2005 filed on: 24th, March 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st August 2004 filed on: 13th, May 2005 \| accounts	Free Download (20 pages)
(AA) Medium company accounts made up to 31st August 2004 filed on: 13th, May 2005 \| accounts	Free Download (20 pages)
(363s) Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st August 2003 filed on: 8th, April 2004 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 31st August 2003 filed on: 8th, April 2004 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 2nd July 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 2nd July 2003 Annual return (Director's particulars changed) annual return
(AA) Medium company accounts made up to 31st August 2002 filed on: 7th, June 2003 \| accounts	Free Download (15 pages)
(AA) Medium company accounts made up to 31st August 2002 filed on: 7th, June 2003 \| accounts	Free Download (15 pages)
(363s) Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st August 2001 filed on: 14th, June 2002 \| accounts	Free Download (14 pages)
(AA) Medium company accounts made up to 31st August 2001 filed on: 14th, June 2002 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 31st August 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st August 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1999 filed on: 28th, April 2000 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st August 1999 filed on: 28th, April 2000 \| accounts	Free Download (5 pages)
(363s) Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st August 1998 filed on: 22nd, February 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st August 1998 filed on: 22nd, February 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 31st July 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 31st July 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 1996 filed on: 21st, October 1997 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 1996 filed on: 21st, October 1997 \| accounts	Free Download (4 pages)
(363s) Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
(363(288)) 29th July 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
(363(288)) 29th July 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 27th October 1996 with shareholders record filed on: 27th, October 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th October 1996 with shareholders record filed on: 27th, October 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/08 filed on: 29th, August 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/08 filed on: 29th, August 1995 \| accounts	Free Download (1 page)

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