BENSON AESTHETICS LIMITED
12 ST. GEORGES ROAD, LONDON NW11 0LR- Active
- Private Limited Company
- Company No. 10479071
- Last Updated: 01 Mar 2024
Company Profile
BENSON AESTHETICS LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in LONDON. BENSON AESTHETICS LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 7 years 11 months and 29 days.
| Name | BENSON AESTHETICS LIMITED |
|---|---|
| Company number | 10479071 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ST. GEORGES ROAD LONDON NW11 0LR |
|---|---|
| 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 |
|---|---|
| Ms Helena Benson Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Helena Benson Nationality: British |
Dates: Tuesday, November 15, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Laurence Roiu Benson Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENSON AESTHETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENSON AESTHETICS LIMITED | 15 Nov 2016 |
| SOLUM PRODUCTIONS LIMITED | 13 Nov 2019 |
| TAKE YOU EVERYWHERE LTD | 22 Oct 2020 |
| SOLUM PRODUCTIONS LIMITED | 08 Nov 2022 |