ILLUMIN8BEAUTY LIMITED
LONDON ILLUMIN8 MEDI SPA LTD RADI8BEAUTY LTD BEAUTY360 LTD RADI8BEAUTY LIMITED

Hellopages » Greater London » Merton » SW19 5DX

Company number 09091439
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 1 THE BASEMENT, HIGH STREET WIMBLEDON, LONDON, SW19 5DX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of ILLUMIN8BEAUTY LIMITED are www.illumin8beauty.co.uk, and www.illumin8beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illumin8beauty Limited is a Private Limited Company. The company registration number is 09091439. Illumin8beauty Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Illumin8beauty Limited is 1 The Basement High Street Wimbledon London Sw19 5dx. The company`s financial liabilities are £27.62k. It is £4.17k against last year. The cash in hand is £0.1k. It is £0.08k against last year. And the total assets are £6.94k, which is £-0.58k against last year. LAMINE, Anel Angel is a Director of the company. WHELAN, Louise Emma is a Director of the company. Director BOUZIOTAS, Nathalie has been resigned. The company operates in "Hairdressing and other beauty treatment".


illumin8beauty Key Finiance

LIABILITIES £27.62k
+17%
CASH £0.1k
+400%
TOTAL ASSETS £6.94k
-8%
All Financial Figures

Current Directors

Director
LAMINE, Anel Angel
Appointed Date: 03 September 2015
42 years old
Director
WHELAN, Louise Emma
Appointed Date: 18 June 2014
48 years old

Resigned Directors

Director
BOUZIOTAS, Nathalie
Resigned: 30 August 2015
Appointed Date: 18 June 2014
48 years old

Persons With Significant Control

Mrs Louise Emma Whelan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anel Angel Lamine
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUMIN8BEAUTY LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015
Appointment of Ms Anel Angel Lamine as a director on 3 September 2015
14 Sep 2015
Termination of appointment of Nathalie Bouziotas as a director on 30 August 2015
...
... and 1 more events
18 May 2015
Company name changed ILLUMIN8 medi spa LTD\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-17
27 Feb 2015
Company name changed RADI8BEAUTY LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
19 Jan 2015
Company name changed BEAUTY360 LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-18
29 Dec 2014
Company name changed RADI8BEAUTY LIMITED\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-29
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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