L.S.E. (HAIR & BEAUTY) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 02729300
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of L.S.E. (HAIR & BEAUTY) LIMITED are www.lsehairbeauty.co.uk, and www.l-s-e-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. L S E Hair Beauty Limited is a Private Limited Company. The company registration number is 02729300. L S E Hair Beauty Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of L S E Hair Beauty Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. . BOGUSH, Paul Henry is a Secretary of the company. BOGUSH, Paul Henry is a Director of the company. DROZNIKA, Wendy Elizabeth is a Director of the company. Secretary BOGUSH, Jackie has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BOGUSH, Norman Irving, Dr has been resigned. Director DE ANGELIS, Diana has been resigned. Director SAMUEL, Lawrence Simon has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOGUSH, Paul Henry
Appointed Date: 30 September 1992
Director
BOGUSH, Paul Henry
Appointed Date: 18 June 1993
62 years old
Director
DROZNIKA, Wendy Elizabeth
Appointed Date: 15 July 1998
63 years old

Resigned Directors

Secretary
BOGUSH, Jackie
Resigned: 30 September 1992
Appointed Date: 17 June 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 June 1992
Appointed Date: 07 July 1992
Director
BOGUSH, Norman Irving, Dr
Resigned: 13 July 1999
Appointed Date: 17 June 1992
89 years old
Director
DE ANGELIS, Diana
Resigned: 17 November 2011
Appointed Date: 13 July 1999
60 years old
Director
SAMUEL, Lawrence Simon
Resigned: 19 December 1996
Appointed Date: 18 April 1996
68 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 June 1992
Appointed Date: 07 July 1992

Persons With Significant Control

Mrs Wendy Elizabeth Droznika
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bogush
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.S.E. (HAIR & BEAUTY) LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
09 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
04 Aug 1992
New secretary appointed;director resigned
04 Aug 1992
Secretary resigned;new director appointed
22 Jul 1992
Company name changed barbican marketing LIMITED\certificate issued on 23/07/92
22 Jul 1992
Company name changed\certificate issued on 22/07/92
07 Jul 1992
Incorporation

L.S.E. (HAIR & BEAUTY) LIMITED Charges

6 February 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 mirage business centre, first way…

Similar Companies

L.S.D.TRANSPORT(1944)LIMITED L.S.DIXON GROUP LIMITED L.S.E. ROOFING & CLADDING LIMITED L.S.F. PROPERTIES LIMITED L.S.FINANCE VENTURE CAPITAL LIMITED L.S.FINANCE(SOUTHERN)LIMITED L.S.G. SERVICES LTD.