Menna Overview
Here’s a quick overview of LIZ EARLE BEAUTY CO. LIMITED 👀 — a London based business that started in 1995.
LIZ EARLE BEAUTY CO. LIMITED
- Company statusactive
- Company No03070395
- Age31 years 1 month Incorporated 20 June 1995
- Officers4
Address
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
LIZ EARLE BEAUTY CO. LIMITED is an active company incorporated on 20 June 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations, 47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Second Filing Of Director Termination With Name
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Person Secretary Company With Change Date
6 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew Richard | secretary | 02 Oct 2015 | |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 13 Feb 2024 |
| PALERMO, Olmo | director | Nov 1977 | 23 May 2025 |
| WINTER, Mark Terence | director | Jun 1974 | 31 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LIZ EARLE BEAUTY CO. LIMITED 👀 — a London based business that started in 1995.