JEROME RUSSELL LIMITED - LONDON


Company Profile Company Filings

Overview

JEROME RUSSELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JEROME RUSSELL LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804578. The accounts status is SMALL and accounts are next due on 30/06/2024.

JEROME RUSSELL LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 1 50 BROADWAY
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MCLAUGHLIN Apr 1974 British Director 2017-01-04 CURRENT
MR STEPHEN JAMES MACDONOUGH Mar 1962 British Director 2015-05-22 CURRENT
MRS COLETTE FRANCES MACDONOUGH Mar 1967 British Director 2023-11-07 CURRENT
MRS SHEENA JOHNSTON CUNNIFFE Apr 1972 British Director 2015-06-19 CURRENT
COLETTE FRANCES MACDONOUGH Sep 1967 British Director 2015-06-19 UNTIL 2023-09-07 RESIGNED
GRAHAM MURRAY LYNCH-STAUNTON Apr 1969 British Director 2011-10-10 UNTIL 2015-05-22 RESIGNED
SUSAN ANGELA LYNCH STAUNTON Jun 1967 British Director 2011-10-10 UNTIL 2015-05-22 RESIGNED
MR BRIAN AITKEN Aug 1954 British Director 2015-05-22 UNTIL 2020-12-09 RESIGNED
JOHN ALAN THOMPSON Jul 1969 British Director 2011-10-10 UNTIL 2015-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Patrick Hegarty 2016-06-01 10/1940 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVALIS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
VIVALIS BEAUTY LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
VIVALIS HOLDINGS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVALIS GROUP LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FADE OUT LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BELOW THE BELT GROOMING LTD. TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HIVE OF BEAUTY LIMITED LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
PURPLE TREE SKINCARE LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
TATTOO SKINCARE LIMITED TROWBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
ALLAN GLEN'S SPORTS CLUB LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BRAMBEC LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATCO LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BEAUTY EXCHANGE LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
BEAUTY ESSENTIALS (SCOTLAND) LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
JEROME_RUSSELL_LIMITED - Accounts 2024-06-25 30-09-2023 £1,439,194 Cash £2,493,670 equity
JEROME_RUSSELL_LIMITED - Accounts 2023-06-22 30-09-2022 £2,766,543 Cash £4,126,978 equity
JEROME_RUSSELL_LIMITED - Accounts 2022-06-24 30-09-2021 £2,051,633 Cash £3,941,098 equity
JEROME_RUSSELL_LIMITED - Accounts 2021-07-01 30-09-2020 £1,353,605 Cash £3,520,768 equity
Jerome Russell Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £1,215,168 Cash £2,074,389 equity
Jerome Russell Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £919,248 Cash £1,189,593 equity

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