LORENA COSMETICS HOLDINGS SPV LIMITED
Overview
| Company Name | LORENA COSMETICS HOLDINGS SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC817369 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORENA COSMETICS HOLDINGS SPV LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is LORENA COSMETICS HOLDINGS SPV LIMITED located?
| Registered Office Address | 200 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORENA COSMETICS HOLDINGS SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Apr 24, 2026 |
What is the status of the latest confirmation statement for LORENA COSMETICS HOLDINGS SPV LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for LORENA COSMETICS HOLDINGS SPV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of LORENA COSMETICS HOLDINGS SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIN, Stewart | Director | St. Vincent Street G2 5SG Glasgow 200 Scotland | Scotland | British | Chartered Accountant | 111822400001 | ||||
| MOULSDALE, David Charles | Director | St. Vincent Street G2 5SG Glasgow 200 Scotland | Scotland | British | Company Director | 141326600002 |
Who are the persons with significant control of LORENA COSMETICS HOLDINGS SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lorena Investments Limited | Jul 24, 2024 | St. Vincent Street G2 5SG Glasgow 200 Scotland | No | ||||||||||
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Natures of Control
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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