Liz Earle Beauty Co. Limited. Head office in Ryde. Check Director.

Liz Earle Beauty Co. Limited, Ryde

Liz Earle Beauty Co. Limited is a private limited company. Previously, it was named Liz Earle Cosmetics Limited (it was changed on 2007-09-17). Located at The Green House, Nicholson Road, Ryde PO33 1BD, the aforementioned 28 years old enterprise was incorporated on 1995-06-20 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750), "manufacture of perfumes and toilet preparations" (SIC code: 20420).
3 directors can be found in the firm: Marco K. (appointed on 13 February 2024), Robert S. (appointed on 18 August 2022), Mark W. (appointed on 31 March 2020). Moving on to the secretaries (1 in total), we can name: Andrew T. (appointed on 02 October 2015).

About
Name: Liz Earle Beauty Co. Limited
Number: 03070395
Incorporation date: 1995-06-20
End of financial year: 31 August


Address:	The Green House Nicholson Road Ryde PO33 1BD
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 20420 - Manufacture of perfumes and toilet preparations

Company staff

People with significant control

Alliance Boots Holdings Limited

6 April 2016

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Liz Earle Beauty Co. Limited confirmation statement filing is 2024-02-15. The previous one was sent on 2023-02-01. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary company Alliance Boots Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 361 Oxford Street, W1C 2JL London.

Company filing

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AA	Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 18th, May 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 27th, March 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 18th, May 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2016: 104570.00 GBP capital
AA01	Current accounting period shortened from 31st December 2016 to 31st August 2016 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2015: 104570.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, November 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2014: 104570.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (19 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (30 pages)
AA01	Current accounting period extended from 31st August 2010 to 31st December 2010 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st August 2008 filed on: 4th, June 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st August 2007 filed on: 17th, June 2008 \| accounts	Free Download (18 pages)
363s	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 8th, June 2007 \| accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 8th, June 2007 \| accounts	Free Download (21 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2005 filed on: 24th, March 2006 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st August 2005 filed on: 24th, March 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2004 filed on: 13th, May 2005 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st August 2004 filed on: 13th, May 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2003 filed on: 8th, April 2004 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st August 2003 filed on: 8th, April 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
363(288)	2nd July 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
363(288)	2nd July 2003 Annual return (Director's particulars changed) annual return
AA	Medium company accounts made up to 31st August 2002 filed on: 7th, June 2003 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st August 2002 filed on: 7th, June 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2001 filed on: 14th, June 2002 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st August 2001 filed on: 14th, June 2002 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 28th, April 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 28th, April 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 22nd, February 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 22nd, February 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 31st July 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 31st July 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 21st, October 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 21st, October 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
363(288)	29th July 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 29th July 1997 with shareholders record filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
363(288)	29th July 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 27th October 1996 with shareholders record filed on: 27th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th October 1996 with shareholders record filed on: 27th, October 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 29th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 29th, August 1995 \| accounts	Free Download (1 page)

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