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ASPECTS OF BEAUTY LTD

ASPECTS OF BEAUTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPECTS OF BEAUTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04443889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPECTS OF BEAUTY LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ASPECTS OF BEAUTY LTD located?

    Registered Office Address
    Tower House, Lucy Tower Street
    Lincoln
    LN1 1XW Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECTS OF BEAUTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASPECTS OF BEAUTY LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for ASPECTS OF BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Mally Daubney on Nov 22, 2019

    		1 pagesCH03

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 280,001
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ASPECTS OF BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUBNEY, Dolores Marlane
    15 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    		Secretary
    15 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    		British82083070002
    DAUBNEY, Karen Ann
    15 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    		Director
    15 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    		United KingdomBritishDirector24064590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DAUBNEY, Dolores Kathleen Amy
    15 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    		Director
    15 Lodge Lane
    Nettleham
    LN2 2RS Lincoln
    Lincolnshire
    		United KingdomBritishDirector54745100001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPECTS OF BEAUTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Daubney
    Tower House, Lucy Tower Street
    Lincoln
    LN1 1XW Lincolnshire
    		Apr 06, 2016
    Tower House, Lucy Tower Street
    Lincoln
    LN1 1XW Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0