LABORATOIRE BIOSTHETIQUE UK LIMITED

LABORATOIRE BIOSTHETIQUE UK LIMITED is an active private limited company, incorporated on 22 January 2006. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on Wellworthy Road, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LABORATOIRE BIOSTHETIQUE UK LIMITED previously had the company name LABORATOIRE BIOSTHETIQUE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	800 WELLWORTHY ROAD
Post Town	LYMINGTON
Country	ENGLAND
Postcode	SO41 8JY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From 22/03/2006 onwards:

LABORATOIRE BIOSTHETIQUE UK LIMITED

Prior to 22/03/2006:

LABORATOIRE BIOSTHETIQUE LIMITED

Directors

(The company's officers)

MRS ELIZABETH KATHARINE HORNIGOLD

(~46 year old British national)

800 WELLWORTHY ROAD, LYMINGTON, SO41 8JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2006

MR DAVID JOHN RIPPON

(~77 year old British national)

800 WELLWORTHY ROAD, LYMINGTON, SO41 8JY, ENGLAND

Current Director
Gives occupation as MERCHANT BANKER
Usually resident in ENGLAND

Appointed on 22/01/2006

SIEGFRIED HARTMUT WEISER

(~77 year old German national)

800 WELLWORTHY ROAD, LYMINGTON, SO41 8JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 22/02/2006

Shareholders

(Persons of Significant Control)

Mr David John Rippon

(~77 year old British national)

800, Wellworthy Road, Lymington, SO41 8JY, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BROWN BROTHERS SECURITIES (2011) LIMITED

MR DAVID JOHN RIPPON

L'ANZA EUROPE LIMITED

MRS ELIZABETH KATHARINE HORNIGOLD
MR DAVID JOHN RIPPON

L'ANZA UK LIMITED

MR DAVID JOHN RIPPON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)