Lisa Harris Plant Science Skin Care Limited is a private limited company located at 97 Queens Road, Weybridge KT13 9UQ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Rachel S., appointed on 01 June 2023. Director Lisa H., appointed on 20 February 2023.
The company is officially categorised as "wholesale of perfume and cosmetics" (SIC: 46450).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the following filing is 2024-06-23. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 97 Queens Road |
| Town | Weybridge |
| Post code | KT13 9UQ |
| Country of origin | United Kingdom |
| Registration Number | 13486438 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 20 February 2023
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Lisa H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rachel S. This PSC owns 75,01-100% shares. The third one is Lisa H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Lisa H.
| Notified on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel S.
| Notified on | 1 December 2022 |
| Ceased on | 20 February 2023 |
| Nature of control: |
75,01-100% shares |
Lisa H.
| Notified on | 4 February 2023 |
| Ceased on | 17 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Lisa H.
| Notified on | 30 June 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 1 | |
| Other Debtors | 1 | |
| Current Assets | 1 | 11 784 |
| Net Assets Liabilities | 1 | 2 006 |
| Other | ||
| Total Assets Less Current Liabilities | 1 | 12 874 |
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 4 335 | |
| Fixed Assets | 5 424 | |
| Net Current Assets Liabilities | 1 | 7 449 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 29th June 2023 filed on: 3rd, July 2023 |
persons with significant control | Free Download (2 pages) |
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