NOUVEAU LASHES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
NOUVEAU LASHES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
NOUVEAU LASHES LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165209. The accounts status is SMALL and accounts are next due on 31/12/2023.
NOUVEAU LASHES LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165209. The accounts status is SMALL and accounts are next due on 31/12/2023.
NOUVEAU LASHES LIMITED - ALTRINCHAM
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOUVEAU CONTOUR LIMITED (until 23/11/2006)
NOUVEAU CONTOUR LIMITED (until 23/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-10-15 | CURRENT | ||
| MR RICHARD BOSTON | Aug 1978 | British | Director | 2021-10-15 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-06-29 UNTIL 2004-06-30 | RESIGNED | ||
| BRIDGETTE SOFTLEY | Mar 1958 | British | Director | 2006-01-01 UNTIL 2019-05-14 | RESIGNED |
| DEAN ROSSI | Apr 1979 | American | Director | 2021-10-15 UNTIL 2023-03-02 | RESIGNED |
| HASSAN NATHA | Jul 1959 | American | Director | 2023-03-02 UNTIL 2024-04-16 | RESIGNED |
| MR DAVID HEMINGWAY | Nov 1967 | British | Director | 2006-01-01 UNTIL 2021-10-15 | RESIGNED |
| BRIAN MARSHALL ETTER | Sep 1965 | American | Director | 2021-10-15 UNTIL 2024-04-16 | RESIGNED |
| MS KAREN LISA BETTS | Feb 1968 | British | Director | 2004-07-22 UNTIL 2024-04-16 | RESIGNED |
| MR DAVID HEMINGWAY | Nov 1967 | British | Secretary | 2004-07-22 UNTIL 2021-10-15 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-06-29 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nouveau Hd Beauty Group Limited | 2019-05-14 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Karen Lisa Betts | 2016-04-06 - 2019-05-14 | 2/1968 | Pontefract West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Hemingway | 2016-04-06 - 2019-05-14 | 11/1967 | Pontefract South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Bridgette Softly | 2016-04-06 - 2019-05-14 | 3/1958 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nouveau Lashes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £905,884 Cash £1,360,252 equity |
| Nouveau Lashes Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 30-06-2018 | £1,207,504 Cash £2,026,444 equity |
| Nouveau Lashes Limited - Accounts to registrar - small 17.2 | 2018-02-17 | 30-06-2017 | £341,843 Cash £1,286,386 equity |
| Nouveau Lashes Limited - Abbreviated accounts 16.3 | 2017-03-01 | 30-06-2016 | £538,470 Cash £929,462 equity |
| Nouveau Lashes Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-06-2015 | £112,465 Cash £606,612 equity |
| Nouveau Lashes Limited - Limited company - abbreviated - 11.0.0 | 2014-12-23 | 30-06-2014 | £520,117 Cash £638,093 equity |