Luxuriousbeautyboutique Ltd (reg no 09824454) is a private limited company created on 2015-10-14. This firm can be found at Evergreen Apartments 253-269, High Rd, Woodford Green IG8 9FB. Luxuriousbeautyboutique Ltd operates SIC: 86900 that means "other human health activities".

Company details

Name Luxuriousbeautyboutique Ltd
Number 09824454
Date of Incorporation: 2015-10-14
End of financial year: 31 January
Address: Evergreen Apartments 253-269, High Rd, Woodford Green, IG8 9FB
SIC code: 86900 - Other human health activities

As for the 2 directors that can be found in the company, we can name: Luke H. (appointed on 01 October 2021), Erika G. (appointment date: 27 October 2017). The Companies House indexes 3 persons of significant control, namely: Luke H. owns 1/2 or less of shares, 1/2 or less of voting rights, Erika G. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - 1,801 25,935 60,235 -
Total Assets Less Current Liabilities -56,758 -73,894 -64,785 -71,018 82,883 65,836 43,067
Number Shares Allotted 100 100 100 100 - - -

People with significant control

Luke H.
11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Erika G.
22 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Luke H.
6 April 2016 - 7 July 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-09-29
filed on: 17th, October 2023 | confirmation statement
Free Download (3 pages)

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