LINDA MEREDITH SKIN CARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04958315
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LINDA MEREDITH SKIN CARE LIMITED are www.lindameredithskincare.co.uk, and www.linda-meredith-skin-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linda Meredith Skin Care Limited is a Private Limited Company. The company registration number is 04958315. Linda Meredith Skin Care Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Linda Meredith Skin Care Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £245.65k. It is £-14.7k against last year. The cash in hand is £46.74k. It is £-22.45k against last year. And the total assets are £378.34k, which is £22.59k against last year. MASON, Dominic Benjamin is a Secretary of the company. MASON, Dominic Benjamin is a Director of the company. MEREDITH, Linda is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


linda meredith skin care Key Finiance

LIABILITIES £245.65k
-6%
CASH £46.74k
-33%
TOTAL ASSETS £378.34k
+6%
All Financial Figures

Current Directors

Secretary
MASON, Dominic Benjamin
Appointed Date: 10 November 2003

Director
MASON, Dominic Benjamin
Appointed Date: 05 June 2015
41 years old

Director
MEREDITH, Linda
Appointed Date: 10 November 2003
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr. Dominic Benjamin Mason
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Meredith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDA MEREDITH SKIN CARE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

25 Jun 2015
Appointment of Mr. Dominic Benjamin Mason as a director on 5 June 2015
...
... and 30 more events
03 Mar 2005
Total exemption full accounts made up to 30 November 2004
10 Nov 2004
Return made up to 10/11/04; full list of members
22 Jan 2004
Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation