Founded in 2015, Luxuriousbeautyboutique, classified under reg no. 09824454 is an active company. Currently registered at Evergreen Apartments 253-269 IG8 9FB, Woodford Green the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Luke H., Erika G.. Of them, Erika G. has been with the company the longest, being appointed on 27 October 2017 and Luke H. has been with the company for the least time - from 1 October 2021. As of 26 April 2024, there were 3 ex directors - Luke H., Valerijus M. and others listed below. There were no ex secretaries.
| Office Address | Evergreen Apartments 253-269 |
| Office Address2 | High Rd |
| Town | Woodford Green |
| Post code | IG8 9FB |
| Country of origin | United Kingdom |
| Registration Number | 09824454 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 27 October 2017
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Luke H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Erika G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luke H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Luke H.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erika G.
| Notified on | 22 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke H.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 982 | 2 400 | 1 801 | 15 834 | 60 235 | 38 865 | |
| Current Assets | 1 801 | 25 935 | 60 235 | ||||
| Debtors | 10 101 | ||||||
| Net Assets Liabilities | -19 018 | 351 | 1 002 | 33 | |||
| Other Debtors | 10 101 | ||||||
| Property Plant Equipment | 16 563 | 13 582 | 11 137 | 52 000 | 110 400 | 99 360 | 89 424 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 637 | 42 237 | 53 277 | 63 213 | |||
| Average Number Employees During Period | 2 | 3 | 5 | 5 | |||
| Bank Borrowings Overdrafts | 8 632 | 82 532 | 64 834 | 43 034 | |||
| Creditors | 74 303 | 87 476 | 78 322 | 72 819 | 82 532 | 64 834 | 43 034 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 600 | 11 040 | 9 936 | ||||
| Net Current Assets Liabilities | -87 476 | -75 922 | -71 018 | -27 517 | -33 524 | -46 357 | |
| Other Creditors | 60 548 | 50 000 | 87 677 | 70 587 | |||
| Other Taxation Social Security Payable | 2 455 | 3 452 | 6 082 | 14 634 | |||
| Property Plant Equipment Gross Cost | 66 637 | 152 637 | 152 637 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 86 000 | ||||||
| Total Assets Less Current Liabilities | -56 758 | -73 894 | -64 785 | -71 018 | 82 883 | 65 836 | 43 067 |
| Trade Creditors Trade Payables | 1 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-29 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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