L'ANZA EUROPE LIMITED - LYMINGTON


Company Profile Company Filings

Overview

L'ANZA EUROPE LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
L'ANZA EUROPE LIMITED was incorporated 32 years ago on 18/06/1991 and has the registered number: 02621565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

L'ANZA EUROPE LIMITED - LYMINGTON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

800 WELLWORTHY ROAD
LYMINGTON
SO41 8JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC ANTON PATTEN May 1974 British Director 2014-10-01 CURRENT
MRS VICTORIA JANE PATTEN May 1975 British Director 2013-09-11 CURRENT
DAVID JOHN RIPPON Feb 1947 British Director 1991-11-01 CURRENT
HILTON HORNIGOLD Feb 1974 British Director 2014-10-01 CURRENT
ELIZABETH HORNIGOLD Jun 1977 British Director 2013-09-11 CURRENT
CHRISTOPHER BIRCH Jul 1953 Secretary 1991-07-24 UNTIL 1993-09-17 RESIGNED
MR LESLIE GEORGE SPEARS Jul 1937 British Director 1991-07-24 UNTIL 1991-11-01 RESIGNED
CHRISTOPHER BIRCH Jul 1953 Secretary 1998-01-13 UNTIL 2016-01-31 RESIGNED
DEBORAH HEAD Mar 1966 Secretary 1993-09-17 UNTIL 1998-01-13 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1991-06-18 UNTIL 1991-07-24 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1991-06-18 UNTIL 1991-07-24 RESIGNED
VALERIE ROSE RIPPON Dec 1949 British Director 1993-12-02 UNTIL 2003-12-31 RESIGNED
VALERIE ROSE RIPPON Dec 1949 British Director 2010-07-01 UNTIL 2018-09-12 RESIGNED
MR MARK IAN PLEWS Jul 1962 British Director 1994-01-01 UNTIL 1997-08-14 RESIGNED
MR MARK IAN PLEWS Jul 1962 British Director 2010-07-01 UNTIL 2016-06-28 RESIGNED
MRS VICTORIA JANE PATTEN May 1975 British Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER BIRCH Jul 1953 Director RESIGNED
MR PAUL ANTHONY HETHERINGTON Jul 1967 British Director 2015-04-27 UNTIL 2021-02-19 RESIGNED
REGINALD KEITH CHANDLER May 1947 British Director 1993-09-17 UNTIL 1993-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrd David John Rippon 2016-04-06 2/1947 Lymington   Ownership of shares 25 to 50 percent

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LUCKY BUSINESS TWO LTD AYLESBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WARM PINK CASE LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SUPER TOUCH LIMITED AYLESBURY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
JOY LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
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STAR QUALITIES LTD CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
L'anza Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £9,450 Cash £82,875 equity
L'anza Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £74,989 Cash £236,472 equity
L'anza Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £78,425 Cash £197,591 equity
L'anza Europe Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £18,173 Cash £138,683 equity
L'anza Europe Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £29,615 Cash £141,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LABORATOIRE BIOSTHETIQUE UK LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ROLATUBE TECHNOLOGY LIMITED LYMINGTON Active DORMANT 99999 - Dormant Company
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REVOLVE-TECHNOLOGY LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
DURRLOCK LIMITED LYMINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate