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 Number | 03495854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 27th February |
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Accounts Next Due Date | 27/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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:
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 district scale
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)