TLC - TENDER LOVING CARE UK LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 03495854
- Last Updated: 01 Mar 2024
Company Profile
TLC - TENDER LOVING CARE UK LIMITED was incorporated on Tuesday, January 20, 1998 as a Private Limited Company with registered address in LONDON. TLC - TENDER LOVING CARE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 26 years 9 months and 19 days.
| Name | TLC - TENDER LOVING CARE UK LIMITED |
|---|---|
| Company number | 03495854 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Dotan Lubezky Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mordechai Lubezky Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tamir Lubezky Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against TLC - TENDER LOVING CARE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TLC - TENDER LOVING CARE UK LIMITED | 20 Jan 1998 |