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LF BEAUTY (UK) LIMITED

Learn more about LF BEAUTY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

LF BEAUTY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00483352
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.15
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Company LF BEAUTY (UK) LIMITED is a Private Limited Company, registration number 00483352, established in United Kingdom on the 15. June 1950. The company is now active. The company has been in business for 66 years and 5 months. This company used to be called PB BEAUTY LIMITED, AXXIS INTERNATIONAL LIMITED, PETER BLACK TOILETRIES & COSMETICS LIMITED, PETER BLACK TOILETRIES LIMITED. The company is based on CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF. Business of the company LF BEAUTY (UK) LIMITED by SIC and NACE code is "20420 - Manufacture of perfumes and toilet preparations". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company LF BEAUTY (UK) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 26. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED (SECURITY AGENT)
FIXED CHARGE OVER NON-VESTING DEBTS - Outstanding on 2009.12.29

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 29/07/2015
Form type: CH01
Date: 2015.08.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE
Form type: TM01
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2015.01.03
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2015.01.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
Form type: TM01
Date: 2014.07.11
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR TAYLOR / 08/01/2013
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN SHARPE / 08/01/2013
Form type: CH01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 01/04/2012
Form type: CH01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
Form type: TM01
Date: 2012.09.05
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011
Form type: CH01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED SPENCER THEODORE FUNG
Form type: AP01
Date: 2011.07.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR GUY D'AURIOL
Form type: TM01
Date: 2011.01.28
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2010.09.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN SHARPE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ANDRE FRANCK BRUNO D'AURIOL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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COMPANY NAME CHANGED PB BEAUTY LIMITED, CERTIFICATE ISSUED ON 30/06/09
Form type: CERTNM
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 01/02/2009
Form type: 288c
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY D'AURIOL / 31/08/2007
Form type: 288c
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY SAUNDERS
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 11/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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SECTION 394
Form type: MISC
Date: 2007.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21

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Company directors and board members:

GARY DAVID ARMSTRONG (current)
Director, COMMERCIAL DIRECTOR, 1997.06.06
THE PRIORY BATHWICK HILL , BATH
BA2 6LA, AVON
NICHOLAS ANDREW COTTRELL (current)
Director, COMPANY DIRECTOR, 2014.12.15
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
ROBERT STEPHEN LISTER (current)
Director, COMPANY DIRECTOR, 2007.08.24
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
PAUL VICTOR TAYLOR (current)
Director, COMPANY DIRECTOR, 2001.02.19
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 1992.10.12 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
STUART WILLIAM BANKS (resigned)
Director, COMPANY DIRECTOR, 2002.06.10 - 2006.11.30
30 IVAR GARDENS LYCHPIT , BASINGSTOKE
RG24 8YD, HAMPSHIRE
ULF STEFAN BRETTSCHNEIDER (resigned)
Director, 2007.08.31 - 2014.12.15
35 SHELGATE ROAD , LONDON
SW11 1BA
GLENN ANTHONY JOHN CARROLL (resigned)
Director, 1992.10.12 - 1994.07.01
20 MARSH STREET , WARMINSTER
BA12 9PQ, WILTSHIRE
STERLING MITCHELL CREW (resigned)
Director, 1995.01.03 - 2002.02.13
21 MASONS WAY , PICKWICK
SN13 9XW, WILTSHIRE
GUY ANDRE FRANCK BRUNO D'AURIOL (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.31 - 2010.12.31
26/F SHOUSON HILL ROAD , HONG KONG
ANTHONY COLLARD DWECK (resigned)
Director, 1992.10.12 - 1998.05.15
8 MERRYFIELD ROAD FORD , SALISBURY
SP4 6DF, WILTSHIRE
DOW PETER FAMULAK (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.31 - 2014.06.23
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
SPENCER THEODORE FUNG (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2012.04.01
AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE , KEIGHLEY
BD21 3BB, WEST YORKSHIRE
PAUL GIRVEN (resigned)
Director, COMPANY DIRECTOR, 2003.11.11 - 2003.12.31
12 MILLER CLOSE , GODMANCHESTER
PE29 2YN, CAMBRIDGESHIRE
COLIN MICHAEL GORDON (resigned)
Director, 1992.10.12 - 1998.04.30
THE OLD JOCKEY HOUSE OLD JOCKEY , BOX
SN13 8DJ, WILTSHIRE
JEFFREY DEREK GRAHAM (resigned)
Director, 1992.10.12 - 1997.12.12
3 PRIDDY CLOSE , FROME
BA11 2XZ, SOMERSET
BRUCE GEORGE LEWORTHY (resigned)
Director, 1998.04.30 - 2003.04.28
RISBON 11 THE BUTTS BRATTON , WESTBURY
BA13 4SW, WILTSHIRE
ALISTAIR STUART MARLEY (resigned)
Director, 1992.10.12 - 1997.05.02
WADSWICK FARM WADSWICK BOX , CORSHAM
SN13 8JB, WILTSHIRE
ROBERT DRAYSON MARSH (resigned)
Director, COMPANY DIRECTOR, 2001.03.06 - 2002.09.28
THE MALT HOUSE BERRICK SALOME , WALLINGFORD
OX10 6JN, OXFORDSHIRE
GERALD EVERARD MONKCOM (resigned)
Director, 1992.10.12 - 2007.06.27
BELMONT 9 BOREHAM ROAD , WARMINSTER
BA12 9JP, WILTSHIRE
NIGEL PETER NELMS (resigned)
Director, COMPANY DIRECTOR, 2001.03.06 - 2003.06.30
MAYBURY HOUSE MILTON ROAD , WOKINGHAM
RG40 1DD, BERKS
IAN ROSE (resigned)
Director, COMPANY DIRECTOR, 2001.03.06 - 2002.03.31
21 SIMONS WALK , ENGELFIELD GREEN
TW20 9SJ, SURREY
GUY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 2007.04.13 - 2008.03.18
15 CHESTNUT WALK CHEDDLETON , LEEK
ST13 7BJ, STAFFORDSHIRE
ROBERT ADRIAN SHARPE (resigned)
Director, 1994.10.24 - 2014.12.15
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
PAMELA TSARFATY (resigned)
Director, COMPANY DIRECTOR, 2004.06.09 - 2005.03.31
31 CUDLOW AVENUE , RUSTINGTON
BN16 2HF, WEST SUSSEX
CHRISTOPHER DAVID WOOD (resigned)
Director, 1992.10.12 - 2001.04.25
HATHERLEIGH LITTLE GREEN , MELLS
BA11 3QP, SOMERSET
NEIL STUART YEWDALL (resigned)
Director, COMPANY DIRECTOR, 2000.11.05 - 2006.01.27
31 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE

Companies near to LF BEAUTY (UK) ltd.

Information about the Private Limited Company LF BEAUTY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data