Lk Beauty Limited. net worth, address, company information. Free

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Lk Beauty Limited (registration number 05648995) is a private limited company created on 2005-12-08 in England. The firm can be found at 245 Lower Way, Thatcham RG19 3TP. Having undergone a change in 2019-10-12, the previous name this enterprise used was Secrets Nail & Beauty Ltd. Lk Beauty Limited operates Standard Industrial Classification code: 96020 - "hairdressing and other beauty treatment".

Company details

Name	Lk Beauty Limited
Number	05648995
Date of Incorporation:	December 8, 2005
End of financial year:	30 April
Address:	245 Lower Way, Thatcham, RG19 3TP
SIC code:	96020 - Hairdressing and other beauty treatment

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew W. (in the company from 02 November 2017), Kim W. (appointment date: 02 November 2017). The official register indexes 4 persons of significant control, namely: Kim W. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Tracy R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-04-30
Current Assets	2,926	4,815	4,005	1,000	1,000	3,178	5,343	3,860	4,656	750	5,761	1,483	-
Fixed Assets	-	-	2,000	5,918	13,663	15,918	17,958	17,371	21,798	18,115	15,121	12,667	-
Total Assets Less Current Liabilities	2,643	3,808	4,649	481	11,792	10,458	7,407	9,618	15,806	-360	2,649	6,319	-283
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	2,000	2,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	2,643	3,808	4,647	-1,964	8,313	10,456	7,407	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	3,918	8,663	10,918	-	-	-	-	-	-	-

People with significant control

Kim W.

1 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

2 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Tracy R.

6 April 2016 - 2 November 2017

Nature of control:	significiant influence or control

Jade M.

6 April 2016 - 2 November 2017

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 28th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 28th, May 2023 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 28th February 2023 to 30th April 2023 filed on: 17th, April 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2022 filed on: 24th, November 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 1st, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (4 pages)
(CH01) On 11th October 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th October 2019 filed on: 12th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 28th February 2019 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(CH01) On 10th April 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 26th January 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th July 2018. New Address: 245 Lower Way Thatcham Berkshire RG19 3TP. Previous address: 20 Market Street Newbury Berkshire RG14 5DP filed on: 13th, July 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(TM02) 2nd November 2017 - the day secretary's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM01) 2nd November 2017 - the day director's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM01) 2nd November 2017 - the day director's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 20th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th December 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th December 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 26th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th December 2014 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 29th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th December 2013 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th December 2013: 2.00 GBP capital
(CERTNM) Company name changed addicted to nails LIMITEDcertificate issued on 03/12/13 filed on: 3rd, December 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 29th November 2013 change of name
(AD01) Registered office address changed from 8 Inch's Yard Market Street Newbury Berkshire RG14 5DP United Kingdom on 1st December 2013 filed on: 1st, December 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st November 2013 filed on: 21st, November 2013 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 13th, November 2013 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 4th December 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 4th December 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(TM02) 4th December 2012 - the day secretary's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(TM01) 28th November 2012 - the day director's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8 Inch's Yard Market Street Newbury Berkshire RG14 5DP England on 23rd November 2012 filed on: 23rd, November 2012 \| address	Free Download (1 page)
(CH03) On 23rd November 2012 secretary's details were changed filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 12 Strouds Meadow Cold Ash Thatcham Berkshire RG18 9PQ on 23rd November 2012 filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 25th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 8th December 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 8th December 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 8th December 2009 secretary's details were changed filed on: 11th, December 2009 \| officers	Free Download (1 page)
(CH01) On 8th December 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 8th December 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2008 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
(122) Gbp sr 9998@1 filed on: 21st, November 2008 \| capital	Free Download (1 page)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (9 pages)
(123) £ nc 100/10000 21/02/06 filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/10000 21/02/06 filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th December 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (16 pages)

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