ILLUMIN8BEAUTY LIMITED

Profile ILLUMIN8BEAUTY LIMITED

Actual on 01.11.2020
Company name
ILLUMIN8BEAUTY LIMITED
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Company number
09091439
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Overdue

Next accounts made up to 29.06.2018 due by 29.06.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Wednesday, 02 September 2020 due by Wednesday, 14 October 2020

Last statement dated Monday, 02 September 2019

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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PSC and Officers ILLUMIN8BEAUTY LIMITED

Officers

(as of 21.09.2020)

LAMINE, Anel Angel
Status: Active
Appointed on: Thursday, 03 September 2015
Correspondence address: Kings Avenue, Winchmore Hill, London, N21 3NA, 1
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Company Director
Country of residence: England
WHELAN, Louise Emma
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 02 September 2019
Correspondence address: The Friary, Old Windsor, United Kingdom, Berkshire, Windsor, SL4 2NS, Cranstal
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOUZIOTAS, Nathalie
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Sunday, 30 August 2015
Correspondence address: Daybrook Road, United Kingdom, London, SW19 3DH, 24
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ms Anel Angel Lamine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Ashford, 54a Church Road
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Anel Angel Lamine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Louise Emma Whelan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Windsor, Cranstal
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent