Lilibeauty International Ltd is a private limited company situated at C/O Heiko Schmidt, 27 Old Gloucester Str, London WC1N 3AX. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Heiko S., appointed on 29 October 2019.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2021-10-19 and the due date for the subsequent filing is 2022-11-02. What is more, the annual accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.
| Office Address | C/o Heiko Schmidt |
| Office Address2 | 27 Old Gloucester Str |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12286999 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (635 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Wed, 2nd Nov 2022 (2022-11-02) |
| Last confirmation statement dated | Tue, 19th Oct 2021 |
Position: Director
Appointed: 29 October 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Heiko S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gms Global Group Llc that entered Sharjah, United Arab Emirates as the address. This PSC has a legal form of "a llc", 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. Moving on, there is Heiko S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heiko S.
| Notified on | 15 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gms Global Group Llc
Sharjah Media City Sharjah Media City, Sharjah, United Arab Emirates
| Legal authority | Amiri Decree No. (11) |
| Legal form | Llc |
| Country registered | United Arab Emirates |
| Place registered | Sharjah Media City Freezone |
| Registration number | 1906461 |
| Notified on | 1 January 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heiko S.
| Notified on | 29 October 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 27th, September 2022 |
gazette | Free Download (1 page) |
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