New Life Cosmetics Ltd LONDON


Founded in 2017, New Life Cosmetics, classified under reg no. 10607130 is a active - proposal to strike off company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Sun, 28th Feb 2021. Since Thu, 9th Jun 2022 New Life Cosmetics Ltd is no longer carrying the name Lula Lougueur Cosmetics.

New Life Cosmetics Ltd Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10607130
Date of Incorporation Tue, 7th Feb 2017
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Wed, 30th Nov 2022 (512 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sat, 15th Jul 2023 (2023-07-15)
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Linford G.

Position: Director

Appointed: 30 June 2022

Cyril H.

Position: Director

Appointed: 01 June 2022

Resigned: 30 June 2022

Linford G.

Position: Director

Appointed: 01 January 2022

Resigned: 01 June 2022

Cyril H.

Position: Secretary

Appointed: 01 January 2021

Resigned: 30 June 2022

Emily H.

Position: Director

Appointed: 01 November 2020

Resigned: 01 January 2021

Muhunthan S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 January 2022

Cyril H.

Position: Director

Appointed: 06 May 2020

Resigned: 01 January 2021

Graham W.

Position: Director

Appointed: 06 May 2019

Resigned: 01 August 2019

Hassan F.

Position: Director

Appointed: 06 May 2019

Resigned: 06 May 2020

Bryan T.

Position: Director

Appointed: 13 March 2019

Resigned: 08 May 2019

Peter V.

Position: Director

Appointed: 07 February 2017

Resigned: 11 February 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Bryan T. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Bryan T.

Notified on 13 March 2019
Ceased on 6 May 2019
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 March 2019
Ceased on 6 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter V.

Notified on 7 February 2017
Ceased on 11 February 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Lula Lougueur Cosmetics June 9, 2022
Easy Eat Well August 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-28
Net Worth1   
Balance Sheet
Net Assets Liabilities1111
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Total Assets Less Current Liabilities 111
Number Shares Allotted11  
Par Value Share11  
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 20th, June 2023
Free Download (1 page)

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