LIZ EARLE BEAUTY CO. LIMITED

LIZ EARLE BEAUTY CO. LIMITED is an active private limited company, incorporated on 20 June 1995. The nature of the business includes Manufacture of perfumes and toilet preparations and one other classification. The company's registered office is on Nicholson Road, Ryde. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. LIZ EARLE BEAUTY CO. LIMITED has two previous names, the most recent of which was LIZ EARLE COSMETICS LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE GREEN HOUSE
Address Line 2	NICHOLSON ROAD
Post Town	RYDE
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO33 1BD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

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

Company Name History

From 17/09/2007 onwards:

LIZ EARLE BEAUTY CO. LIMITED

From 25/08/2004 to 17/09/2007:

LIZ EARLE COSMETICS LIMITED

Prior to 25/08/2004:

K P L COSMETICS LIMITED

Directors

(The company's officers)

MR MARCO RENE LEON ROBERT KERSCHEN

(~50 year old Luxembourger national)

SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 13/02/2024

ROBERT DAVID SHORTLAND

(~46 year old British national)

THE GREEN HOUSE NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2022

MR MARK TERENCE WINTER

(~49 year old British national)

THE GREEN HOUSE NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2020

MR ANDREW RICHARD THOMPSON

D90 SUPPORT OFFICE 1 THANE ROAD, NOTTINGHAM, NG90 1BS, ENGLAND

Current Secretary

Appointed on 02/10/2015

Connections

(Shared officers)

AROMA ACTIVES LIMITED

ROBERT DAVID SHORTLAND
MR. MARK TERENCE WINTER

AROMATHERAPY ASSOCIATES HOLDCO LIMITED

ROBERT DAVID SHORTLAND
MR. MARK TERENCE WINTER

AROMATHERAPY ASSOCIATES LIMITED

ROBERT DAVID SHORTLAND
MR. MARK TERENCE WINTER

AROMATHERAPY INVESTMENTS HOLDING LIMITED

ROBERT DAVID SHORTLAND
MR. MARK TERENCE WINTER

AROMATHERAPY INVESTMENTS LIMITED

ROBERT DAVID SHORTLAND
MR. MARK TERENCE WINTER

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)