Meiyume (UK) started in year 1950 as Private Limited Company with registration number 00483352. The Meiyume (UK) company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Trowbridge at Aintree Avenue. Postal code: BA14 0XB. Since 2018-12-03 Meiyume (UK) Limited is no longer carrying the name Lf Beauty (UK).
The company has 2 directors, namely Amanda H., Thierry R.. Of them, Thierry R. has been with the company the longest, being appointed on 30 September 2021 and Amanda H. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher K. who worked with the the company until 26 November 2008.
| Office Address | Aintree Avenue |
| Office Address2 | White Horse Business Park |
| Town | Trowbridge |
| Post code | BA14 0XB |
| Country of origin | United Kingdom |
| Registration Number | 00483352 |
| Date of Incorporation | Thu, 15th Jun 1950 |
| Industry | Manufacture of perfumes and toilet preparations |
| End of financial Year | 31st December |
| Company age | 74 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 30 September 2021
Position: Corporate Secretary
Appointed: 28 September 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Meiyume Holdings (Uk) Limited from Trowbridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lornamead Group Limited that put Trowbridge, England as the address. This PSC has a legal form of "a company limited by shares", 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. Then there is Peter Black Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", 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.
Meiyume Holdings (Uk) Limited
Aintree Avenue White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12202193 |
| Notified on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lornamead Group Limited
C/O Lf Beauty Uk Limited Aintree Avenue, White Horse Business Park, Trowbridge, Manchester, BA14 0XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06221527 |
| Notified on | 29 December 2017 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter Black Holdings Limited
Centenary House Centenary Way, Salford, Manchester, M50 1RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01021518 |
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lf Beauty (UK) | December 3, 2018 |
| Pb Beauty | June 30, 2009 |
| Axxis International | February 2, 2004 |
| Peter Black Toiletries & Cosmetics | February 9, 2001 |
| Peter Black Toiletries | July 1, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 |
accounts | Free Download (30 pages) |
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