Company number 00483352
Status Active
Incorporation Date 15 June 1950
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration one hundred and ninety-seven events have happened. The last three records are Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017; Termination of appointment of Robert Stephen Lister as a director on 7 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of LF BEAUTY (UK) LIMITED are www.lfbeautyuk.co.uk, and www.lf-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Lf Beauty Uk Limited is a Private Limited Company.
The company registration number is 00483352. Lf Beauty Uk Limited has been working since 15 June 1950.
The present status of the company is Active. The registered address of Lf Beauty Uk Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . ARMSTRONG, Gary David is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. RAYMOND, Gerard Jan is a Director of the company. TAYLOR, Paul Victor is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director BANKS, Stuart William has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CARROLL, Glenn Anthony John has been resigned. Director CREW, Sterling Mitchell has been resigned. Director D'AURIOL, Guy Andre Franck Bruno has been resigned. Director DWECK, Anthony Collard has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FUNG, Spencer Theodore has been resigned. Director GIRVEN, Paul has been resigned. Director GORDON, Colin Michael has been resigned. Director GRAHAM, Jeffrey Derek has been resigned. Director LEWORTHY, Bruce George has been resigned. Director LISTER, Robert Stephen has been resigned. Director MARLEY, Alistair Stuart has been resigned. Director MARSH, Robert Drayson has been resigned. Director MONKCOM, Gerald Everard has been resigned. Director NELMS, Nigel Peter has been resigned. Director ROSE, Ian has been resigned. Director SAUNDERS, Guy has been resigned. Director SHARPE, Robert Adrian has been resigned. Director TSARFATY, Pamela has been resigned. Director WOOD, Christopher David has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Resigned Directors
Director
GIRVEN, Paul
Resigned: 31 December 2003
Appointed Date: 11 November 2003
66 years old
Director
ROSE, Ian
Resigned: 31 March 2002
Appointed Date: 06 March 2001
65 years old
Director
SAUNDERS, Guy
Resigned: 18 March 2008
Appointed Date: 13 April 2007
55 years old
Director
TSARFATY, Pamela
Resigned: 31 March 2005
Appointed Date: 09 June 2004
58 years old
Persons With Significant Control
Peter Black Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LF BEAUTY (UK) LIMITED Events
08 Mar 2017
Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Robert Stephen Lister as a director on 7 March 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 187 more events
15 Dec 1986
Full accounts made up to 3 May 1986
11 Jun 1986
Director's particulars changed
31 Mar 1978
Memorandum and Articles of Association
15 Jun 1950
Certificate of incorporation
15 Jun 1950
Incorporation
17 December 2009
Fixed charge over non-vesting debts
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent)
Description: By way of first fixed charge all non-vesting debts and…
21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied
on 16 June 2009
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
All assets debenture
Delivered: 1 August 2006
Status: Satisfied
on 16 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied
on 17 October 2007
Persons entitled: David Ian Newett
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied
on 26 July 2006
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: The leasehold land and buildings known as units A3 and B5…
15 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied
on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at cradle bridge…
15 February 2001
Deed of accession to a composite guarantee and debenture dated 15TH november 2000
Delivered: 22 February 2001
Status: Satisfied
on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…