LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Dissolved - no longer trading.
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED was incorporated 42 years ago on 20/05/1982 and has the registered number: 01637008. The accounts status is TOTAL EXEMPTION FULL.

LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - TROWBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

NEWBURY HOUSE AINTREE AVENUE
TROWBRIDGE
WILTSHIRE
BA14 0XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MURRAY LYNCH STAUNTON Apr 1969 British Director 2006-08-31 CURRENT
SUSAN ANGELA LYNCH STAUNTON Jun 1967 British Director 2011-11-17 CURRENT
JIM MICHAEL MURPHY May 1946 Irish Director 2003-09-30 UNTIL 2005-12-01 RESIGNED
TIMOTHY EDWARD ROBERTS Feb 1959 British Secretary RESIGNED
LEO JOSEPH RING May 1950 Secretary 2007-05-11 UNTIL 2011-11-17 RESIGNED
LEO JOSEPH RING May 1950 Secretary 2004-03-31 UNTIL 2005-12-31 RESIGNED
NORMAN BUCHANAN MUSHET Feb 1956 Secretary 2006-01-04 UNTIL 2007-05-11 RESIGNED
NEIL ROWLAND POPHAM Feb 1950 British Director 1997-07-01 UNTIL 2002-07-31 RESIGNED
MR RICHARD REVERDY OTLEY Mar 1974 British Director 2007-12-21 UNTIL 2011-11-17 RESIGNED
NORMAN BUCHANAN MUSHET Feb 1956 Director 2005-03-16 UNTIL 2007-05-11 RESIGNED
TIMOTHY EDWARD ROBERTS Feb 1959 British Director RESIGNED
PAUL O'BRIEN Jul 1967 Irish Director 2004-02-19 UNTIL 2006-08-31 RESIGNED
ALAN GEOFFREY WILKINSON May 1925 British Director RESIGNED
MR PETER ALAN WILKINSON Aug 1950 British Director RESIGNED
GEOFFREY HAROLD WILKINSON Aug 1946 British Director RESIGNED
MR PATRICK JOSEPH MORAN Oct 1935 Irish Director 1997-07-01 UNTIL 2004-04-30 RESIGNED
JOHN ALAN THOMPSON Jul 1969 British Director 2011-11-17 UNTIL 2015-09-24 RESIGNED
ALEXANDER SOROKIN Sep 1956 American Director 2006-08-31 UNTIL 2007-12-31 RESIGNED
LYNNE MARGARET LOVELL Oct 1965 British Director 2017-04-01 UNTIL 2018-02-16 RESIGNED
BRIAN WILLIAM CARPENTER Sep 1945 British Director RESIGNED
BERNARD MICHAEL BYRNE May 1968 Irish Director 1999-07-13 UNTIL 2003-09-23 RESIGNED
WILLIAM ALLEN May 1963 British Director 2000-10-01 UNTIL 2003-05-31 RESIGNED
MR RICHARD GEORGE HAYES Sep 1948 Irish Director 1997-07-01 UNTIL 2002-09-24 RESIGNED
GERARD HICKIE Dec 1958 Irish Director 2002-11-11 UNTIL 2006-08-31 RESIGNED
STEPHEN BEVERLEY MARSH Apr 1954 British Director RESIGNED
MRS LORAINE HUGHES Jan 1966 British Director 2009-04-01 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivalis Holdings Limited 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
LYNCH-STAUNTON COSMETICS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
FINE FRAGRANCES AND COSMETICS LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
THETFORD PROPERTIES LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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LONDON COOL LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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BSN MEDICAL LIMITED HULL Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BSN MEDICAL DISTRIBUTION LTD. HULL Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
AROMAIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JEYES GERMANY LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
JEYES CONSUMER PRODUCTS LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BSN MEDICAL UK ACQUISITION HOLDING LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
LVB ASSOCIATES LTD ST. HELENS Active MICRO ENTITY 70221 - Financial management
I.F.G. SECURITIES LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lynch-Staunton Cosmetics Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £1 equity
Lynch-Staunton Cosmetics Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £1,594,693 equity
Lynch-Staunton Cosmetics Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,594,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEIYUME (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active FULL 20420 - Manufacture of perfumes and toilet preparations
LORNAMEAD UK LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
FINE FRAGRANCES AND COSMETICS LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
INSIT MOULDED PACKAGING LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
LORNAMEAD ACQUISITIONS LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LORNAMEAD GROUP LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MEIYUME RETAIL SOLUTIONS (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
FUTURFORM LIMITED TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
VIVALIS GROUP LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
REVILO FINANCE LTD TROWBRIDGE ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)