General information

Name:

Lilly Cosmetics Limited

Office Address:

Office 56 Millmead Business Centre Millmead Road N17 9QU London

Number: 10160075

Incorporation date: 2016-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lilly Cosmetics Ltd can be contacted at London at Office 56 Millmead Business Centre. You can find this business using the zip code - N17 9QU. This enterprise has been in the field on the UK market for eight years. This firm is registered under the number 10160075 and company's last known status is active. From 2020-10-02 Lilly Cosmetics Ltd is no longer under the name Bio Universe. The enterprise's classified under the NACE and SIC code 47750 - Retail sale of cosmetic and toilet articles in specialised stores. 31st May 2022 is the last time when the company accounts were filed.

This company has just one managing director this particular moment leading this particular company, namely Agnieszka A. who has been carrying out the director's duties since 2016-05-03. Since April 2020 Karol P., had been responsible for a variety of tasks within the following company till the resignation in September 2021. What is more another director, namely Pawel K. gave up the position in 2020.

  • Previous company's names
  • Lilly Cosmetics Ltd 2020-10-02
  • Bio Universe Limited 2016-05-03

Financial data based on annual reports

Company staff

Agnieszka A.

Role: Director

Appointed: 01 September 2021

Latest update: 21 February 2024

People with significant control

Agnieszka A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Agnieszka A.
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karol P.
Notified on 1 April 2020
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agata F.
Notified on 17 September 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
Equity Investments Management Ltd
Address: Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, N17 9QU, England
Legal authority Companies Act 2006
Legal form Limited Company Private By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8481950
Notified on 1 January 2020
Ceased on 1 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-03
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 : Wholesale of perfume and cosmetics
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