Lynch-staunton Cosmetics Limited

General information

Name:

Lynch-staunton Cosmetics Ltd

Office Address:

Newbury House Aintree Avenue White Horse Business Park BA14 0XB Trowbridge

Number: 01936379

Incorporation date: 1985-08-06

Dissolution date: 2019-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Trowbridge under the ID 01936379. The company was established in 1985. The main office of this firm was situated at Newbury House Aintree Avenue White Horse Business Park. The zip code for this address is BA14 0XB. The enterprise was formally closed in 2019, which means it had been active for 34 years. The company has a history in business name changing. Up till now this firm had two other names. Before 2014 this firm was run as Constance Carroll and up to that point the company name was Constance Carroll Overseas.

As for this specific limited company, a number of director's responsibilities had been done by Susan L. and Graham L.. Out of these two people, Graham L. had supervised the limited company for the longest period of time, having become a member of officers' team on 2006-08-31.

  • Previous company's names
  • Lynch-staunton Cosmetics Limited 2014-11-26
  • Constance Carroll Limited 2011-10-20
  • Constance Carroll Overseas Limited 1985-08-06

Financial data based on annual reports

Company staff

Susan L.

Role: Director

Appointed: 17 November 2011

Latest update: 12 July 2023

Graham L.

Role: Director

Appointed: 31 August 2006

Latest update: 12 July 2023

People with significant control

Lynch-Staunton Cosmetics Holdings Limited
Address: Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 1637008
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 1st, August 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
34
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