Luxuriousbeautyyco Ltd is a private limited company situated at 66G Beaconsfield Road, London SE3 7LG. Incorporated on 2022-03-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Jessicer T., appointed on 16 November 2022.
Changing the topic to secretaries, we can name: Jessicer T., appointed on 16 November 2022.
The company is officially classified as "hairdressing and other beauty treatment" (SIC: 96020). According to Companies House data there was a change of name on 2022-11-18 and their previous name was Record Business Limited.
The latest confirmation statement was sent on 2022-11-16 and the due date for the subsequent filing is 2023-11-30.
| Office Address | 66g Beaconsfield Road |
| Town | London |
| Post code | SE3 7LG |
| Country of origin | United Kingdom |
| Registration Number | 13967670 |
| Date of Incorporation | Thu, 10th Mar 2022 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 10th Dec 2023 (143 days after) |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Secretary
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Jessicer T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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 Bryan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Jessicer T.
| Notified on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 10 March 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 10 March 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
| Record Business | November 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed record business LIMITEDcertificate issued on 18/11/22 filed on: 18th, November 2022 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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