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BEAUTYLAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beautylab Limited. The company was founded 23 years ago and was given the registration number 04113488. The firm's registered office is in LONDON. You can find them at 1- 7 Harley Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BEAUTYLAB LIMITED
Company Number:04113488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1- 7 Harley Street, London, England, W1G 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Grants Close, London, NW7 1DD

Director01 April 2001Active
35 Constable Close, Flanderwell, Rotherham, S66 2XG

Secretary01 April 2001Active
Ebc House, Townsend Lane, London, NW9 8LL

Secretary23 November 2000Active
Ebc House, Townsend Lane, London, NW9 8LL

Director23 November 2000Active

People with Significant Control

Mr Roger Aoun
Notified on:01 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 5 Compass West Industrial Estate, 33 West Road, London, England, N17 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-01-17Accounts

Change account reference date company current extended.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type micro entity.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type micro entity.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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