RE:NEW BEAUTY LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
RE:NEW BEAUTY LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
RE:NEW BEAUTY LTD was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RE:NEW BEAUTY LTD was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
RE:NEW BEAUTY LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT A, 37 MARK ROAD
HEMEL HEMPSTEAD
HERTS
HP2 7DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIO SCULPTURE G.B. LIMITED (until 14/09/2018)
BIO SCULPTURE G.B. LIMITED (until 14/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD LIPSITZ | Nov 1986 | British | Director | 2012-11-01 | CURRENT |
MR DAVID MELVIN LIPSITZ | Jan 1954 | British | Director | 1998-11-23 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
MRS RENE LIPSITZ | British | Director | 1998-11-23 UNTIL 2015-05-07 | RESIGNED | |
MRS RENE LIPSITZ | British | Secretary | 1998-11-23 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rrdk Limited | 2022-05-09 | Hemel Hempstead Herts | Ownership of shares 75 to 100 percent | |
Ms Kerri Lipsitz | 2016-11-23 - 2022-05-09 | 5/1983 | Hemel Hempstead Herts | Ownership of shares 25 to 50 percent |
Mr Richard Lipsitz | 2016-11-23 | 11/1986 | Hemel Hempstead Herts | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Re:New Beauty Limited - Period Ending 2023-06-30 | 2023-11-08 | 30-06-2023 | £1,066,378 Cash |
Re:New Beauty Limited - Period Ending 2022-06-30 | 2023-01-19 | 30-06-2022 | £1,043,537 Cash |
Re:New Beauty Limited - Period Ending 2021-06-30 | 2021-11-25 | 30-06-2021 | £828,272 Cash |
Re:New Beauty Limited - Period Ending 2020-06-30 | 2021-04-13 | 30-06-2020 | £460,215 Cash |
Re:New Beauty Limited - Period Ending 2019-06-30 | 2020-02-08 | 30-06-2019 | £463,378 Cash £2,404,723 equity |
Re:New Beauty Limited - Period Ending 2018-06-30 | 2019-03-13 | 30-06-2018 | £1,092,011 Cash £1,195,891 equity |
Bio Sculpture G.B. Limited - Period Ending 2017-06-30 | 2018-03-14 | 30-06-2017 | £1,558,232 Cash £3,526,584 equity |
Bio Sculpture G.B. Limited - Abbreviated accounts 16.3 | 2017-02-24 | 30-06-2016 | £181,874 Cash £2,473,685 equity |
Bio Sculpture G.B. Limited - Limited company - abbreviated - 11.9 | 2016-03-10 | 30-06-2015 | £1,511,899 Cash £1,990,631 equity |
Bio Sculpture G.B. Limited - Limited company - abbreviated - 11.6 | 2015-02-17 | 30-06-2014 | £2,497,297 Cash £2,594,209 equity |