Company number 08113171
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address 272 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4PX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Mark Wilson as a director on 19 November 2015. The most likely internet sites of LA BEAUTIFUL LIMITED are www.labeautiful.co.uk, and www.la-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. La Beautiful Limited is a Private Limited Company.
The company registration number is 08113171. La Beautiful Limited has been working since 20 June 2012.
The present status of the company is Active. The registered address of La Beautiful Limited is 272 Cranmore Boulevard Shirley Solihull West Midlands England B90 4px. The company`s financial liabilities are £1.46k. It is £0k against last year. . GALVIN, Kirandip Kizzy is a Director of the company. RENFREY, Jacqueline is a Director of the company. Secretary TOYE, Samantha has been resigned. Director TOYE, Samantha has been resigned. Director WILSON, Mark has been resigned. The company operates in "Advertising agencies".
la beautiful Key Finiance
LIABILITIES
£1.46k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
TOYE, Samantha
Resigned: 15 May 2015
Appointed Date: 20 June 2012
53 years old
Director
WILSON, Mark
Resigned: 19 November 2015
Appointed Date: 18 September 2015
59 years old
Persons With Significant Control
Mrs Kizzy Kirndip Galvin
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LA BEAUTIFUL LIMITED Events
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Termination of appointment of Mark Wilson as a director on 19 November 2015
22 Sep 2015
Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 22 September 2015
21 Sep 2015
Company name changed apptopia LTD.\certificate issued on 21/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-18
...
... and 7 more events
20 Mar 2014
Accounts for a dormant company made up to 30 June 2013
06 Nov 2013
Registered office address changed from Chipstone House Chipstone Close Solihull West Midlands B91 3YS England on 6 November 2013
05 Sep 2013
Annual return made up to 20 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-05
03 Jul 2013
Registered office address changed from 6a Union Street Stratford upon Avon Warwickshire CV37 6QT on 3 July 2013
20 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted