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LONDON BEAUTY TRAINING ACADEMY LIMITED

LONDON BEAUTY TRAINING ACADEMY LIMITED

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

    • Overview

    Company NameLONDON BEAUTY TRAINING ACADEMY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10359923
    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 LONDON BEAUTY TRAINING ACADEMY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON BEAUTY TRAINING ACADEMY LIMITED located?

    Registered Office Address
    LONDON BEAUTY TRAINING ACADEMY LIMITED
    45-56 Chalk Farm Road
    NW1 8AJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON BEAUTY TRAINING ACADEMY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LONDON BEAUTY TRAINING ACADEMY LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for LONDON BEAUTY TRAINING ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Paramount House 17-21 Shenley Road Borehamwood WD6 1AD England to 45-56 Chalk Farm Road London NW1 8AJ on Dec 06, 2024

    		3 pagesAD01

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024

    		1 pagesTM01

    Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2021

    		9 pagesAA

    Accounts for a small company made up to Jul 31, 2020

    		13 pagesAA

    Change of details for The London Hairdressing Apprenticeship Academy Limited as a person with significant control on Feb 09, 2021

    		2 pagesPSC05

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Dunelm Rise Durhamgate Spennymoore County Durham DL16 6FS to Paramount House 17-21 Shenley Road Borehamwood WD6 1AD on Feb 09, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Cessation of Trevor Luker as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Cessation of Francine Luker as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Appointment of Mr Gavin Stewart Higgins as a director on Mar 06, 2020

    		2 pagesAP01

    Appointment of Mrs Brenda Sophie Mcleish as a director on Mar 06, 2020

    		2 pagesAP01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1 Dunelm Rise Durhamgate Spennymoore County Durham DL16 6FS on Mar 17, 2020

    		2 pagesAD01

    Termination of appointment of Trevor Colin Luker as a director on Mar 06, 2020

    		1 pagesTM01

    Termination of appointment of Francine Luker as a director on Mar 06, 2020

    		1 pagesTM01

    Satisfaction of charge 103599230001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LONDON BEAUTY TRAINING ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEISH, Brenda Sophie
    1-10 Dunelm Rise
    SL16 6FS Durhamgate
    Learning Curve Group
    Spennymoor
    England
    		Director
    1-10 Dunelm Rise
    SL16 6FS Durhamgate
    Learning Curve Group
    Spennymoor
    England
    		EnglandBritishDirector196483700001
    WEIR, Geoffrey Philip
    Chalk Farm Road
    NW1 8AJ London
    45-56
    		Director
    Chalk Farm Road
    NW1 8AJ London
    45-56
    		United KingdomBritishChief Financial Officer320770340001
    HIGGINS, Gavin Stewart
    1-10 Dunelm Rise
    DL16 6FS Durhamgate
    Learning Curve Group
    Spennymoor
    England
    		Director
    1-10 Dunelm Rise
    DL16 6FS Durhamgate
    Learning Curve Group
    Spennymoor
    England
    		ScotlandBritishChief Financial Officer188994270001
    LUKER, Francine
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomUnited KingdomDirector163419860001
    LUKER, Trevor Colin
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritishDirector213517790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON BEAUTY TRAINING ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Luker
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Sep 05, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Francine Luker
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    England
    		Sep 05, 2016
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The London Hairdressing Apprenticeship Academy Limited
    52-54 Carter Lane
    EC4V 5EF London
    Glade House
    London
    England
    		Sep 05, 2016
    52-54 Carter Lane
    EC4V 5EF London
    Glade House
    London
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredEngland
    Registration Number07710651
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    17-21 Shenley Road
    WD6 1AD Borehamwood
    Paramount House
    England
    		Sep 05, 2016
    17-21 Shenley Road
    WD6 1AD Borehamwood
    Paramount House
    England
    		No
    Legal FormUnited Kingdom
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number07710651
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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