THE LONDON COSMETICS COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC151454
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of THE LONDON COSMETICS COMPANY LIMITED are www.thelondoncosmeticscompany.co.uk, and www.the-london-cosmetics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The London Cosmetics Company Limited is a Private Limited Company. The company registration number is SC151454. The London Cosmetics Company Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of The London Cosmetics Company Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HASAN, Farhana is a Director of the company. RIZVI, Syed Rizwan Hasan is a Director of the company. RIZVI, Syed Hasan is a Director of the company. Secretary HASAN, Farhana has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director HASAN, Nazia has been resigned. Director RIZVI, Mohammed Bin Ashiq has been resigned. Director RIZVI, Rizwan Hasan has been resigned. Director RIZVI, Syed Farhan has been resigned. Director RIZVI, Syed Taifoor has been resigned. Director RIZVI, Syed Farhan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
HASAN, Farhana
Appointed Date: 04 January 2006
81 years old
Director
RIZVI, Syed Rizwan Hasan
Appointed Date: 10 October 2014
50 years old
Director
RIZVI, Syed Hasan
Appointed Date: 15 June 1994
83 years old

Resigned Directors

Secretary
HASAN, Farhana
Resigned: 04 January 2006
Appointed Date: 15 June 1994
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 June 2010
Appointed Date: 04 January 2006
Director
HASAN, Nazia
Resigned: 14 July 2007
Appointed Date: 15 June 1994
52 years old
Director
RIZVI, Mohammed Bin Ashiq
Resigned: 09 January 1997
Appointed Date: 15 June 1994
89 years old
Director
RIZVI, Rizwan Hasan
Resigned: 15 June 2009
Appointed Date: 15 June 1994
50 years old
Director
RIZVI, Syed Farhan
Resigned: 20 September 2008
Appointed Date: 01 April 2008
54 years old
Director
RIZVI, Syed Taifoor
Resigned: 24 March 2006
Appointed Date: 10 January 1997
71 years old
Director
RIZVI, Syed Farhan
Resigned: 14 July 2007
Appointed Date: 15 June 1994
54 years old

THE LONDON COSMETICS COMPANY LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200,000
28 Mar 2016
Total exemption full accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
02 Aug 1996
Registered office changed on 02/08/96 from: 43 york place edinburgh EH1 3HT
20 Feb 1996
Accounts for a dormant company made up to 30 June 1995
22 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1995
Return made up to 15/06/95; full list of members
15 Jun 1994
Incorporation

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