Liz Earle Beauty Co. Limited

General information

Name:

Liz Earle Beauty Co. Ltd

Office Address:

The Green House Nicholson Road PO33 1BD Ryde

Number: 03070395

Incorporation date: 1995-06-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liz Earle Beauty Co. Limited with the registration number 03070395 has been operating on the market for 26 years. This Private Limited Company is located at The Green House, Nicholson Road in Ryde and company's zip code is PO33 1BD. The firm switched its name already two times. Before 2007 this firm has provided the services it specializes in under the name of Liz Earle Cosmetics but now this firm is featured under the business name Liz Earle Beauty Co. Limited. This company's principal business activity number is 47750 which means Retail sale of cosmetic and toilet articles in specialised stores. Liz Earle Beauty Co. Ltd released its latest accounts for the period up to 31st August 2019. The business latest annual confirmation statement was submitted on 1st February 2020.

Liz Earle Beauty Co Limited is a small-sized vehicle operator with the licence number OH1115708. The firm has one transport operating centre in the country. In their subsidiary in Ryde on Nicholson Road, 3 machines are available.

The trademark of Liz Earle Beauty is "Glowism". It was proposed in July, 2016 and it registration process ended successfully by trademark office in November, 2016. The enterprise has the right to use this trademark untill July, 2026.

Taking into consideration this particular firm's growth, it became imperative to appoint further company leaders: Mark W., David W. and Anne M. who have been working together since March 31, 2020 for the benefit of the following firm. Moreover, the managing director's responsibilities are helped with by a secretary - Andrew T., who was chosen by this firm on October 2, 2015.

  • Previous company's names
  • Liz Earle Beauty Co. Limited 2007-09-17
  • Liz Earle Cosmetics Limited 2004-08-25
  • K P L Cosmetics Limited 1995-06-20

Trade marks

Trademark UK00003177318
Trademark image:-
Trademark name:Glowism
Status:Registered
Filing date:2016-07-29
Date of entry in register:2016-11-04
Renewal date:2026-07-29
Owner name:Liz Earle Beauty Company Ltd
Owner address:The Greenhouse, Nicholson Rd, Ryde, Isle of Wight, United Kingdom, PO33 1BD

Company staff

Mark W.

Role: Director

Appointed: 31 March 2020

Latest update: 20 February 2021

David W.

Role: Director

Appointed: 26 September 2018

Latest update: 20 February 2021

Anne M.

Role: Director

Appointed: 31 January 2018

Latest update: 20 February 2021

Andrew T.

Role: Secretary

Appointed: 02 October 2015

Latest update: 20 February 2021

People with significant control

The companies with significant control over this firm include: Alliance Boots Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 361 Oxford Street, W1C 2JL and was registered as a PSC under the reg no 4452715.

Alliance Boots Holdings Limited
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
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 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 15 March 2021
Confirmation statement last made up date 01 February 2020

Company Vehicle Operator Data

The Green House

Address

Nicholson Road

City

Ryde

Postal code

PO33 1BD

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st August 2019 (AA)
filed on: 27th, March 2020
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 20420 : Manufacture of perfumes and toilet preparations
25
Company Age

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