LOVE ME BEAUTY LIMITED
LONDON O G TRADING LIMITED

Hellopages » Greater London » Islington » EC1V 9HX

Company number 08234460
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 69 OLD STREET, LONDON, ENGLAND, EC1V 9HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOVE ME BEAUTY LIMITED are www.lovemebeauty.co.uk, and www.love-me-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love Me Beauty Limited is a Private Limited Company. The company registration number is 08234460. Love Me Beauty Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Love Me Beauty Limited is 69 Old Street London England Ec1v 9hx. . GAUCI, Oliver Nicholas is a Director of the company. PALETHORPE, Simon is a Director of the company. ROSENBERG, Daniel is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
GAUCI, Oliver Nicholas
Appointed Date: 01 October 2012
36 years old
Director
PALETHORPE, Simon
Appointed Date: 01 June 2015
57 years old
Director
ROSENBERG, Daniel
Appointed Date: 01 June 2014
39 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 10 November 2014

Persons With Significant Control

Mr Oliver Nicholas Gauci
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mercia Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVE ME BEAUTY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Registered office address changed from 31a Corsham Street London N1 6DR England to 69 Old Street London EC1V 9HX on 18 May 2016
10 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 30 more events
30 Jun 2014
Total exemption small company accounts made up to 31 October 2013
27 Jun 2014
Appointment of Mr Daniel Rosenberg as a director
17 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013
Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QJ on 17 October 2013
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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