L'ANZA EUROPE LIMITED
L'ANZA EUROPE LIMITED is an active private limited company, incorporated on 18 June 1991. The nature of the business is Wholesale of perfume and cosmetics. 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. L'ANZA EUROPE LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 02621565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 800 WELLWORTHY ROAD |
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Post Town | LYMINGTON |
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Country | ENGLAND |
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Postcode | SO41 8JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
Company Name History
From incorporation onwards:
L'ANZA EUROPE 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 OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2013
MR HILTON HORNIGOLD
(~50 year old British national)
800 WELLWORTHY ROAD, LYMINGTON, SO41 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR DOMINIC ANTON PATTEN
(~49 year old British national)
800 WELLWORTHY ROAD, LYMINGTON, SO41 8JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MRS VICTORIA JANE PATTEN
(~48 year old British national)
800 WELLWORTHY ROAD, LYMINGTON, SO41 8JY, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2013
MR DAVID JOHN RIPPON
(~77 year old British national)
FOXGLOVES, NEW VALLEY ROAD MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0SA
- Current Director
- Gives occupation as MERCHANT BANKER
- Usually resident in ENGLAND
Appointed on 01/11/1991
Shareholders
(Persons of Significant Control)
Mrd David John Rippon
(~77 year old British national)
800, Wellworthy Road, Lymington, SO41 8JY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ELIZABETH KATHARINE HORNIGOLD
- MR DAVID JOHN RIPPON
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)
L'ANZA EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO41 8JY.
Map of L'ANZA EUROPE LIMITED at local scale
Map of L'ANZA EUROPE LIMITED at district scale
More Companies in SO41 8JY
Other companies with registered offices in SO41 8JY:
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)