LIZ EARLE BEAUTY CO. LIMITED
Active - Accounts Filed
General Information
NAME
LIZ EARLE BEAUTY CO. LIMITED
COMPANY NUMBER
03070395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
http://www.lizearle.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/08/2004
17/09/2007
LIZ EARLE COSMETICS LIMITED
View all previous names
ISLE OF WIGHT
PO33 1BD
Telephone: 01983813913
TPS: No
100 Seaview Road
Cowes
Isle of Wight
PO31 7UQ
31 Eastcastle Street
London
W1W 8DL
The Green House
Nicholson Road
Ryde
Isle of Wight
PO33 1BD
Telephone: 813400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIZ EARLE BEAUTY CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Marco Rene Leon Robert Kerschen (931928313) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIZ EARLE BEAUTY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIZ EARLE BEAUTY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIZ EARLE BEAUTY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/02/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1995 - 23/09/2012 (17 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Marco Rene Leon Robert Kerschen (931928313) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Anne Louise Murphy (924298279) has left the board |
| 10/02/2023 | Anne Louise Murphy (924298279) has left the board |
| 21/09/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Robert David Shortland (929925138) Appointed |
| 23/08/2022 | John Parker Buckingham (928080219) has left the board |
| 22/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 31/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Mark Terence Winter (914945446) Appointed |
| 24/04/2020 | Emma Harris (924843569) has left the board |
| 15/04/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | Rosemary Frances Counsell (920540416) has left the board |
| 21/08/2019 | New Board Member Emma Harris (924843569) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 16/11/2018 | New Board Member David Waller (925247949) Appointed |
| 11/10/2018 | Michael John Smeed (923771536) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 12/02/2018 | Ken Murphy (913439250) has left the board |
| 12/02/2018 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 12/02/2018 | New Board Member Michael John Smeed (923771536) Appointed |
| 07/02/2018 | Andrew James Gibson (922568863) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Andrew James Gibson (922568863) Appointed |
| 04/11/2016 | New Accounts filed |
| 03/08/2016 | Martin Derek Lloyd (919958088) has left the board |
| 08/07/2016 | New Board Member Martin Derek Lloyd (919958088) Appointed |
| 13/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | Minne De Vries (916145299) has left the board |
| 21/04/2016 | Rosemary Frances Counsell (920653892) has left the board |
| 21/04/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 20/04/2016 | Ken Murphy (920703657) has left the board |
| 20/04/2016 | New Board Member Ken Murphy (913439250) Appointed |
| 13/04/2016 | New Board Member Ken Murphy (920703657) Appointed |
| 01/04/2016 | New Board Member Rosemary Frances Counsell (920653892) Appointed |
| 31/03/2016 | Martin Derek Lloyd (919958088) has left the board |
| 14/12/2015 | New Board Member Minne De Vries (916145299) Appointed |
| 14/10/2015 | Arnaud Maurice Jean Meysselle (918613037) has left the board |
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