BEAUTY LABS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAUTY LABS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BEAUTY LABS INTERNATIONAL LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12373935. The accounts status is SMALL and accounts are next due on 30/09/2023.
BEAUTY LABS INTERNATIONAL LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12373935. The accounts status is SMALL and accounts are next due on 30/09/2023.
BEAUTY LABS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O RRS, EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2022 | 02/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIAN LUKE | Oct 1981 | British | Director | 2023-08-11 | CURRENT |
| LUCA GALANTUCCI | Nov 1985 | Italian | Director | 2023-08-11 | CURRENT |
| JOHN MELO | Mar 1966 | American | Director | 2021-08-31 UNTIL 2023-06-25 | RESIGNED |
| MR WILLIAM DOUG JACOB | Oct 1982 | American | Director | 2020-07-13 UNTIL 2021-08-31 | RESIGNED |
| RIAAN HENNING HODGSON | Jun 1969 | British | Director | 2019-12-20 UNTIL 2021-08-31 | RESIGNED |
| MR. MARK MICHAEL GERHARD | Jul 1976 | British | Director | 2019-12-20 UNTIL 2021-08-31 | RESIGNED |
| ANNE MYONG | Apr 1967 | American | Director | 2021-08-31 UNTIL 2022-06-01 | RESIGNED |
| LEE JOHN TAPPENDEN | May 1970 | British,Canadian | Director | 2022-06-01 UNTIL 2023-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amyris Inc | 2021-09-01 | Emeryville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Amyris, Inc. | 2021-08-31 - 2021-08-31 | Emeryville Ca 94608 | Significant influence or control | |
| Disruptional Ltd | 2019-12-20 - 2021-08-31 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |