Liz Earle Beauty Co. Limited

03070395

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEDLEY PLACE 4TH FLOOR, LONDON, W1C 2JL

Incorporated 20/06/1995

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

20420

Manufacture of perfumes and toilet preparations

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Mr Mark Terence Winter

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Olmo Palermo

director · Since 23/05/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL

Reg: 4452715 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025

charge

satisfied

JOHN MILFORD BUCKLAND AND PATRICK DAVID GEARON

Created 31/08/2006Registered 06/09/2006Satisfied 10/11/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2006Registered 05/09/2006Satisfied 21/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2006Registered 05/07/2006Satisfied 22/07/2015