Liz Earle Beauty Co. Limited
Company Profile
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MediumLiz Earle Beauty Co. Limited
03070395•Private Limited With Share Capital
Sedley Place 4Th Floor, 361 Oxford Street, London, W1C2JL
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Incorporated
20/06/1995
Company Age
30 years
Directors
4
Employees
482
SIC Code
20420
Risk
very low risk
Company Overview
Registration, classification & business activity
Liz Earle Beauty Co. Limited (03070395) is a private limited with share capital incorporated on 20/06/1995 (30 years old) and registered in london, W1C2JL. The company operates under SIC code 20420 and is classified as Medium.
Our great british beauty brand started life on the idyllic isle of wight back in 1995. co-founders, liz earle and kim buckland, paired their beauty business know-how and a passion for botanical ingredients, natural health and wellbeing to create a multi award-winning beauty range – including our muc...
Private Limited With Share Capital
SIC: 20420
Medium
Incorporated 20/06/1995
W1C2JL
482 employees
Financial Overview
Total Assets
£46.49M
Liabilities
£9.60M
Net Assets
£36.89M
Turnover
£49.38M
Cash
£392.0K
Key Metrics
482
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Resolution
Category:Resolution
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:31-07-2015
Miscellaneous
Category:Miscellaneous
Date:27-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Sail Address Company With New Address
Category:Address
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Auditors Resignation Company
Category:Auditors
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months4
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Green House, Ryde, Isle Of Wight, PO332DT
100 Seaview Road, Cowes, Isle Of Wight, PO317UQ
31 Eastcastle Street, London, W1W8DL
Sedley Place 4Th Floor, 361 Oxford Street, London, W1C 2Jl, W1C2JLRegistered
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