| Company Name | Make Up Matters Ltd |
|---|---|
| Director | Melissa Jane Lackersteen |
| Company Status | Active |
| Company Number | 05973107 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Melissa Jane Lackersteen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Glencoe Road Weybridge Surrey KT13 8JY |
| Secretary Name | Dorothy Elizabeth Lambourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 26 The Meads Green Lane Windsor Berkshire SL4 3TP |
Contact
| Website | makeupmatters.co.uk |
|---|
Location
| Registered Address | 17 Glencoe Road Weybridge Surrey KT13 8JY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Melissa Jane Lackersteen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,048 |
| Cash | £4,287 |
| Current Liabilities | £9,831 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
|---|---|
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Melissa Lackersteen on 20 October 2015 (2 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 November 2014 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 November 2014 (1 page) |
| 18 February 2014 | Termination of appointment of Dorothy Lambourne as a secretary (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 11 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Registered office address changed from Christopher Lunn and Company the Pines Boars Head, Crowborough East Sussex TN6 3HD on 25 January 2012 (1 page) |
| 20 January 2011 | Annual return made up to 20 October 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 20 October 2006 | Incorporation (15 pages) |