Seduire London Beauty Clinic Limited LUTON


Seduire London Beauty Clinic started in year 2013 as Private Limited Company with registration number 08806821. The Seduire London Beauty Clinic company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Luton at Bramingham Business Conference Centre. Postal code: LU3 4BU.

The firm has 2 directors, namely Ciaran F., Pamela K.. Of them, Pamela K. has been with the company the longest, being appointed on 1 November 2014 and Ciaran F. has been with the company for the least time - from 1 March 2024. As of 23 April 2024, there were 4 ex directors - Hannah K., Ciaran F. and others listed below. There were no ex secretaries.

Seduire London Beauty Clinic Limited Address / Contact

Office Address Bramingham Business Conference Centre
Office Address2 Enterprise Way
Town Luton
Post code LU3 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08806821
Date of Incorporation Mon, 9th Dec 2013
Industry Hairdressing and other beauty treatment
Industry Physical well-being activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Ciaran F.

Position: Director

Appointed: 01 March 2024

Pamela K.

Position: Director

Appointed: 01 November 2014

Hannah K.

Position: Director

Appointed: 01 November 2014

Resigned: 09 December 2022

Ciaran F.

Position: Director

Appointed: 09 December 2013

Resigned: 25 November 2022

Pamela K.

Position: Director

Appointed: 09 December 2013

Resigned: 24 June 2014

Hannah K.

Position: Director

Appointed: 09 December 2013

Resigned: 24 June 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Ciaran F. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ciaran F. This PSC owns 25-50% shares.

Ciaran F.

Notified on 1 March 2024
Nature of control: significiant influence or control

Ciaran F.

Notified on 1 July 2016
Ceased on 25 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-40 289-103 694-109 616      
Balance Sheet
Current Assets9 12210 47213 27110 92115 66817 66525 56434 66268 774
Net Assets Liabilities  141 019216 483236 287255 586323 105309 947300 036
Cash Bank In Hand1 056472       
Debtors66        
Net Assets Liabilities Including Pension Asset Liability-40 289-103 694-109 616      
Stocks Inventory8 00010 000       
Tangible Fixed Assets56 65051 560       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-40 389-103 794       
Shareholder Funds-40 289-103 694-109 616      
Other
Average Number Employees During Period    67776
Creditors  226 897293 726301 696310 556376 647365 592384 457
Fixed Assets56 65051 56048 67066 32249 74137 30527 97820 98315 647
Net Current Assets Liabilities-96 939-155 254-158 286282 805286 028292 891351 083331 930315 683
Total Assets Less Current Liabilities-40 289-103 694-109 616216 483236 287255 586323 105309 947300 036
Creditors Due Within One Year106 061165 726171 557      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions71 5507 800       
Tangible Fixed Assets Cost Or Valuation71 55079 350       
Tangible Fixed Assets Depreciation14 90027 790       
Tangible Fixed Assets Depreciation Charged In Period14 90012 890       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 18th, March 2024
Free Download (3 pages)

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