| Company Name | Luxury Wax Bar Ltd |
|---|---|
| Director | Nicoleta Tuican |
| Company Status | Active |
| Company Number | 09769879 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Nicoleta Tuican |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 15 August 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Mortimer Street, Ground Floor London W1W 7SR |
| Director Name | Mrs Nicoleta Tuican |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Beauty Salon |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Edgware Road London W2 2HU |
| Director Name | Ms Andreea-Anca Morosan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 16 December 2015(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 October 2023) |
| Role | Associate |
| Country of Residence | England |
| Correspondence Address | 68 Exmouth Market London EC1R 4QP |
| Director Name | Mr George Daniel Tuican |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 06 May 2021(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Exmouth Market London EC1R 4QP |
Location
| Registered Address | 91 Mortimer Street, Ground Floor London W1W 7SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 October 2023 | Registered office address changed from 68 Exmouth Market London EC1R 4QP England to 91 Mortimer Street London W1W 7SR on 6 October 2023 (1 page) |
|---|---|
| 6 October 2023 | Registered office address changed from 91 Mortimer Street London W1W 7SR England to 91 Mortimer Street, Ground Floor London W1W 7SR on 6 October 2023 (1 page) |
| 6 October 2023 | Termination of appointment of Andreea-Anca Morosan as a director on 6 October 2023 (1 page) |
| 23 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 8 November 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 27 August 2022 | Appointment of Ms Nicoleta Tuican as a director on 15 August 2022 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 30 September 2021 | Termination of appointment of George Daniel Tuican as a director on 30 September 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 19 May 2021 | Appointment of Mr George Daniel Tuican as a director on 6 May 2021 (2 pages) |
| 19 May 2021 | Termination of appointment of Nicoleta Tuican as a director on 5 May 2021 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 17 September 2018 | Director's details changed for Ms Andreea-Anca Anca Morosan on 17 September 2018 (2 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 15 February 2018 | Registered office address changed from 93 Oakington Avenue Wembley Middlesex HA9 8HY United Kingdom to 68 Exmouth Market London EC1R 4QP on 15 February 2018 (1 page) |
| 15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 16 December 2015 | Appointment of Ms Andreea Anca Morosan as a director on 16 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Ms Andreea Anca Morosan as a director on 16 December 2015 (2 pages) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|