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 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
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 |
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 |