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Thirty Cosmetics Ltd
16464279
activeactive proposal to strike off
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
56 Wolf Lane, Windsor, SL4 4YZ
Incorporated 21/05/2025
Compliance
Next accounts due
21/02/2027
On track
Confirmation statement
Last:
Due 03/06/2026
Overdue
Industry
46450
Wholesale of perfume and cosmetics47750
Retail sale of cosmetic and toilet articles in specialised storesOfficers
Mrs Lucia Antonietta Mclaughlan
director · Since 21/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Former
Chloe West Etherington
director · Resigned 25/03/2026
Jay Robinson
director · Resigned 25/03/2026
Persons with Significant Control
Mrs Lucia Antonietta Mclaughlan
25–50% shares
25–50% votes
British · England · Age 55
56, Wolf Lane, Windsor, SL4 4YZ
Notified 21/05/2025
Former PSCs
Mr Jay Robinson
Ceased 23/02/2026
Miss Chloe West Etherington
Ceased 23/02/2026
Change History
officer appointed → MCLAUGHLAN, Lucia Antonietta
2026-09-13status → active
2026-09-13Active
type → ltd
2026-09-13Private Limited Company
address line1 → 56 Wolf Lane
2026-09-1356 WOLF LANE
post town → Windsor
2026-09-13WINDSOR
Filing History6 filings
GAZ1
gazette notice compulsory
25/08/20261 page · PDF
Director resigned
termination director company with name termination date
25/03/20261 page · PDF
Director resigned
termination director company with name termination date
25/03/20261 page · PDF
PSC07
cessation of a person with significant control
23/02/20261 page · PDF
PSC07
cessation of a person with significant control
23/02/20261 page · PDF
Incorporated
incorporation company
21/05/202516 pages · PDF