LIVE LUSSO AESTHETICS LIMITED

LIVE LUSSO AESTHETICS LIMITED

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

    Company NameLIVE LUSSO AESTHETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10700280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIVE LUSSO AESTHETICS LIMITED?

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

    Where is LIVE LUSSO AESTHETICS LIMITED located?

    Registered Office Address
    Kemp House
    City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LIVE LUSSO AESTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Matthew Southall as a director on May 01, 2018

    1 pagesTM01

    Appointment of Mr Edward Mccarthy as a director on May 01, 2018

    2 pagesAP01

    Registered office address changed from 5 Alderley Road Wilmslow SK9 1HY United Kingdom to Kemp House City Road London EC1V 2NX on Jan 02, 2018

    1 pagesAD01

    Confirmation statement made on Oct 11, 2017 with updates

    5 pagesCS01

    Cessation of Jade Katy Mcmanus as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Appointment of Mr Matthew Southall as a director on Aug 01, 2017

    2 pagesAP01

    Termination of appointment of Jade Katy Mcmanus as a director on Sep 01, 2017

    1 pagesTM01

    Termination of appointment of Matthew Southall as a director on Apr 24, 2017

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2017

    Statement of capital on Mar 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of LIVE LUSSO AESTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Edward
    City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritish248553480001
    MCMANUS, Jade Katy
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    Director
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    United KingdomBritish228178990001
    SOUTHALL, Matthew
    City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    United KingdomBritish238901030001
    SOUTHALL, Matthew
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    Director
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    United KingdomBritish228179010001

    Who are the persons with significant control of LIVE LUSSO AESTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jade Katy Mcmanus
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    Mar 30, 2017
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Southall
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    Mar 30, 2017
    Alderley Road
    SK9 1HY Wilmslow
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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