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Liz Earle Beauty Co. LTD

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Reports

Full Company ReportLIZ EARLE BEAUTY CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Liz Earle Beauty Co. Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

K P L COSMETICS LIMITED
LIZ EARLE COSMETICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03070395
Record last updated Saturday, May 17, 2025 5:21:30 AM UTC
Official Address Nunn Mills Road Delapre And Briar Hill
There are 19 companies registered at this street
Locality Delapre And Briar Hill
Region Northamptonshire, England
Postal Code NN15PA
Sector Retail sale of cosmetic and toilet articles in specialised stores

Charts

Visits

LIZ EARLE BEAUTY CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-32014-52020-12022-112022-122023-12023-112024-62024-72024-82025-22025-32025-5012345

Searches

LIZ EARLE BEAUTY CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Directors

Document Type Publication date Download link
Registry May 9, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2024 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Feb 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2023 Resignation of one Director (a woman) 3070... Resignation of one Director (a woman) 3070...
Registry Aug 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2020 Appointment of a man as Director and Company Director 3070... Appointment of a man as Director and Company Director 3070...
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 19, 2019 Resignation of one Director (a woman) 3070... Resignation of one Director (a woman) 3070...
Registry Aug 19, 2019 Appointment of a woman Appointment of a woman
Registry Sep 26, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 29, 2016 Appointment of a woman Appointment of a woman
Registry Mar 29, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 3070... Resignation of one Director 3070...
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 23, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2012 Annual return Annual return
Registry May 18, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of a woman Resignation of a woman
Registry Oct 14, 2010 Appointment of a man as Director and Regional Vice President Appointment of a man as Director and Regional Vice President
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 3070... Change of particulars for director 3070...
Registry Jul 7, 2010 Appointment of a woman Appointment of a woman
Registry May 27, 2010 Return of allotment of shares Return of allotment of shares
Registry May 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Nov 12, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 7, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 29, 2008 Authorised allotment of shares and debentures 3070... Authorised allotment of shares and debentures 3070...
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Resignation of one Sales And Marketing Director and one Secretary (a man) Resignation of one Sales And Marketing Director and one Secretary (a man)
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Annual return 3070... Annual return 3070...
Registry Jun 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3070... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3070...
Registry Jun 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 2007 Company name change Company name change
Registry Sep 17, 2007 Change of name certificate Change of name certificate
Registry Sep 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Annual return Annual return
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2006 Particulars of a mortgage or charge 3070... Particulars of a mortgage or charge 3070...
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge

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