| Company Name | Lilly Cosmetics Ltd |
|---|---|
| Director | Agnieszka Adrjanowicz |
| Company Status | Active |
| Company Number | 10160075 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2016(7 years, 11 months ago) |
| Previous Name | BIO Universe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Agnieszka Adrjanowicz |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 September 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 86 Millmead Business Centre Millmead Road London Tottenham N17 9QU |
| Director Name | Ms Agata Irena Falkiewicz |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Office 56 Millmead Business Center Mill Mead Busin Mill Mead Road London N17 9QU |
| Director Name | Mr Pawel Kedziora |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(3 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 April 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Enterprise Row, Rangemoor Road London Tottenham N15 4LU |
| Director Name | Mr Karol Piotrowski |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2020(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 2021) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Office 86 Millmead Business Centr Millmead Road London Tottenham N17 9QU |
Location
| Registered Address | Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 25 February 2023 | Registered office address changed from Office 86 Millmead Business Centr Millmead Road London Tottenham N17 9QU United Kingdom to Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU on 25 February 2023 (1 page) |
| 8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 18 October 2022 | Administrative restoration application (3 pages) |
| 12 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2021 | Cessation of Karol Piotrowski as a person with significant control on 1 September 2021 (1 page) |
| 1 November 2021 | Appointment of Mrs Agnieszka Adrjanowicz as a director on 1 September 2021 (2 pages) |
| 1 November 2021 | Notification of Agnieszka Adrjanowicz as a person with significant control on 1 September 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 1 November 2021 | Termination of appointment of Karol Piotrowski as a director on 1 September 2021 (1 page) |
| 1 November 2021 | Registered office address changed from 1 Enterprise Row, Rangemoor Road London Tottenham N15 4LU United Kingdom to Office 86 Millmead Business Centr Millmead Road London Tottenham N17 9QU on 1 November 2021 (1 page) |
| 22 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 2 October 2020 | Resolutions
|
| 1 October 2020 | Termination of appointment of Pawel Kedziora as a director on 1 April 2020 (1 page) |
| 1 October 2020 | Registered office address changed from Office 56 Millmead Business Center Mill Mead Business Centre Mill Mead Road London N17 9QU United Kingdom to 1 Enterprise Row, Rangemoor Road London Tottenham N15 4LU on 1 October 2020 (1 page) |
| 1 October 2020 | Cessation of Equity Investments Management Ltd as a person with significant control on 1 April 2020 (1 page) |
| 1 October 2020 | Appointment of Mr Karol Piotrowski as a director on 1 April 2020 (2 pages) |
| 1 October 2020 | Notification of Karol Piotrowski as a person with significant control on 1 April 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 28 May 2020 | Cessation of Agata Irena Falkiewicz as a person with significant control on 1 May 2020 (1 page) |
| 16 February 2020 | Notification of Equity Investments Management Ltd as a person with significant control on 1 January 2020 (2 pages) |
| 16 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 1 August 2019 | Appointment of Mr Pawel Kedziora as a director on 1 August 2019 (2 pages) |
| 1 August 2019 | Termination of appointment of Agata Irena Falkiewicz as a director on 1 August 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 May 2018 | Confirmation statement made on 2 May 2018 with updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|