TLC - TENDER LOVING CARE UK LIMITED

TLC - TENDER LOVING CARE UK LIMITED is an active private limited company, incorporated on 20 January 1998. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Cornhill, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. TLC - TENDER LOVING CARE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03495854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
TLC - TENDER LOVING CARE UK LIMITED

Directors

(The company's officers)
MR MORDECHAI LUBEZKY
(~76 year old Israeli national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISRAEL
Appointed on 01/03/2019
MR TAMIR LUBEZKY
(~51 year old Israeli national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CYPRUS
Appointed on 26/10/2020

Shareholders

(Persons of Significant Control)
Mr Tamir Lubezky
(~51 year old Israeli national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr. Dotan Lubezky
(~48 year old South African national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

TLC - TENDER LOVING CARE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of TLC - TENDER LOVING CARE UK LIMITED at local scale
Map of TLC - TENDER LOVING CARE UK LIMITED at local scale
Map of TLC - TENDER LOVING CARE UK LIMITED at district scale
Map of TLC - TENDER LOVING CARE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)