Company number 08415921
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 198 ST ANN'S ROAD, TOTTENHAM, N15 5RP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Cay Khac Dinh as a director on 27 August 2016; Termination of appointment of Lucy Nguyen as a director on 27 August 2016. The most likely internet sites of BEAU LONDON LTD are www.beaulondon.co.uk, and www.beau-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Beau London Ltd is a Private Limited Company.
The company registration number is 08415921. Beau London Ltd has been working since 22 February 2013.
The present status of the company is Active. The registered address of Beau London Ltd is 198 St Ann S Road Tottenham N15 5rp. . NGUYEN, Lucy is a Secretary of the company. DINH, Cay Khac is a Director of the company. Director NGUYEN, Lucy has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
NGUYEN, Lucy
Resigned: 27 August 2016
Appointed Date: 22 February 2013
40 years old
Persons With Significant Control
Ms Lucy Hien Nguyen
Notified on: 16 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cay Khac Dinh
Notified on: 16 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAU LONDON LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Appointment of Mr Cay Khac Dinh as a director on 27 August 2016
09 Sep 2016
Termination of appointment of Lucy Nguyen as a director on 27 August 2016
09 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 3 more events
15 May 2014
Company name changed beau hair and nails LTD\certificate issued on 15/05/14
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RES15 ‐
Change company name resolution on 2014-03-25
28 Mar 2014
Change of name by resolution
19 Mar 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
18 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
22 Feb 2013
Incorporation