LONDON BEAUTY SECRETS LTD
57 ABBOTTS DRIVE, WEMBLEY HA0 3SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12801365
- Last Updated: 01 Jun 2023
Company Profile
LONDON BEAUTY SECRETS LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in WEMBLEY. LONDON BEAUTY SECRETS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 2 months and 17 days.
| Name | LONDON BEAUTY SECRETS LTD |
|---|---|
| Company number | 12801365 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ABBOTTS DRIVE WEMBLEY HA0 3SB |
|---|---|
| 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 Adrian Vlad Nationality: British |
Dates: Monday, August 10, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 9 March |
| Next annual accounts due | 09 December 2024, (42 days left) |
| Latest accounts | 09 March 2023 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON BEAUTY SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON BEAUTY SECRETS LTD | 10 Aug 2020 |