Company NameLS Aesthetics Wholesale Limited
DirectorsLaura Spence and Daniel Spence
Company StatusActive
Company Number12008262
CategoryPrivate Limited Company
Incorporation Date21 May 2019(4 years, 11 months ago)
Previous NamesClinical Quality Oversight Ltd and LSA Aesthetics Wholesale Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Laura Spence
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Lower Bridge Street
Chester
CH1 1RS
Wales
Director NameMr Daniel Spence
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Lower Bridge Street
Chester
CH1 1RS
Wales

Location

Registered Address44 Lower Bridge Street
Chester
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

20 July 2023Confirmation statement made on 14 July 2023 with updates (4 pages)
17 March 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
21 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
8 April 2022Total exemption full accounts made up to 31 August 2021 (11 pages)
25 January 2022Change of details for Miss Laura Mcnally as a person with significant control on 17 October 2020 (2 pages)
25 January 2022Director's details changed for Miss Laura Mcnally on 17 October 2020 (2 pages)
17 November 2021Change of details for Miss Laura Mcnally as a person with significant control on 17 November 2021 (2 pages)
17 November 2021Director's details changed for Miss Laura Mcnally on 17 November 2021 (2 pages)
17 November 2021Previous accounting period extended from 31 May 2021 to 31 August 2021 (1 page)
17 November 2021Registered office address changed from 41 Hassal Road Birkenhead Merseyside CH42 1QR England to 44 Lower Bridge Street Chester CH1 1RS on 17 November 2021 (1 page)
14 July 2021Appointment of Mr Daniel Spence as a director on 1 July 2021 (2 pages)
14 July 2021Confirmation statement made on 14 July 2021 with updates (4 pages)
12 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 31 May 2020 (6 pages)
4 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
(3 pages)
14 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-09
(3 pages)
21 May 2019Incorporation
Statement of capital on 2019-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)