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THE LUXURY BEAUTY SHOP LIMITED

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

This company is commonly known as The Luxury Beauty Shop Limited. The company was founded 4 years ago and was given the registration number 12435288. The firm's registered office is in WELWYN. You can find them at 18 18 Kingsdale House, Windsor Road, Welwyn, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LUXURY BEAUTY SHOP LIMITED
Company Number:12435288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 18 Kingsdale House, Windsor Road, Welwyn, England, AL6 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Chestnut Grove, Mitcham, England, CR4 1RB

Director31 January 2020Active
18 Kingsdale House, Windsor Road, Welwyn, England, AL6 9LA

Director31 January 2020Active

People with Significant Control

Mrs Kiran Usman Waheed
Notified on:31 January 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:164, Chestnut Grove, Mitcham, England, CR4 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kiran Waheed
Notified on:31 January 2020
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:18 Kingsdale House, Windsor Road, Welwyn, England, AL6 9LA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-23Address

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

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Address

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

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-31Incorporation

Incorporation company.

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