General information

Name:

London Beauty Man Limited

Office Address:

572 7 St. George Wharf SW8 2JA London

Number: 13509187

Incorporation date: 2021-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Beauty Man started its operations in the year 2021 as a Private Limited Company under the ID 13509187. The firm has been functioning for three years and the present status is active. The firm's head office is situated in London at 572 7 St. George Wharf. You can also locate this business utilizing its area code : SW8 2JA. The name is London Beauty Man Ltd. The company's previous customers may recognize the company also as Bma Design, which was in use until 2023-08-02. The company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest accounts detail the period up to Sunday 31st July 2022 and the most current annual confirmation statement was submitted on Wednesday 12th July 2023.

Taking into consideration the firm's growth, it became vital to find other executives: Rashed A. and Dyar-Adrian D. who have been supporting each other since January 2024 to exercise independent judgement of this specific limited company.

  • Previous company's names
  • London Beauty Man Ltd 2023-08-02
  • Bma Design Ltd 2021-07-13

Company staff

Rashed A.

Role: Director

Appointed: 01 January 2024

Latest update: 23 February 2024

Dyar-Adrian D.

Role: Director

Appointed: 13 July 2021

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Al S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dobrescu D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Al S.
Notified on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dobrescu D.
Notified on 13 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 July 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed london beauty man LTDcertificate issued on 11/01/24 (CERTNM)
filed on: 11th, January 2024
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46420 : Wholesale of clothing and footwear
  • 86220 : Specialists medical practice activities
  • 82990 : Other business support service activities not elsewhere classified
2
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