| Company Name | Luxuriousbeautyyco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 13967670 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2022(2 years, 1 month ago) |
| Dissolution Date | 23 April 2024 (0 days ago) |
| Previous Name | Record Business Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Jessicer Tshibangu |
|---|---|
| Date of Birth | April 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2022(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 April 2024) |
| Role | Sale Exclusive |
| Country of Residence | United Kingdom |
| Correspondence Address | 66g Beaconsfield Road London SE3 7LG |
| Secretary Name | Jessicer Tshibangu |
|---|---|
| Status | Closed |
| Appointed | 16 November 2022(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | 66g Beaconsfield Road London SE3 7LG |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 66g Beaconsfield Road London SE3 7LG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 November 2022 | Second filing of Confirmation Statement dated 16 November 2022 (3 pages) |
|---|---|
| 18 November 2022 | Company name changed record business LIMITED\certificate issued on 18/11/22
|
| 17 November 2022 | Confirmation statement made on 16 November 2022 with updates
|
| 17 November 2022 | Appointment of Jessicer Tshibangu as a director on 16 November 2022 (2 pages) |
| 16 November 2022 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 66G Beaconsfield Road London London SE3 7LG on 16 November 2022 (1 page) |
| 16 November 2022 | Appointment of Jessicer Tshibangu as a secretary on 16 November 2022 (2 pages) |
| 16 November 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 16 November 2022 (1 page) |
| 16 November 2022 | Cessation of Bryan Thornton as a person with significant control on 16 November 2022 (1 page) |
| 16 November 2022 | Notification of Jessicer Tshibangu as a person with significant control on 16 November 2022 (2 pages) |
| 16 November 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 16 November 2022 (1 page) |
| 19 May 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 10 March 2022 | Incorporation Statement of capital on 2022-03-10
|