Company NameLuciderm Aesthetics Limited
DirectorsGillian Holmes and Neil Holmes
Company StatusActive
Company Number09536295
CategoryPrivate Limited Company
Incorporation Date10 April 2015(9 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Gillian Holmes
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodville 25 College Square
Stokesley
TS9 5DN
Director NameMr Neil Holmes
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodville 25 College Square
Stokesley
TS9 5DN

Location

Registered AddressWoodville
25 College Square
Stokesley
TS9 5DN
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (4 days from now)

Filing History

24 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
14 February 2017Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Woodville 25 College Square Stokesley TS9 5DN on 14 February 2017 (2 pages)
14 February 2017Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Woodville 25 College Square Stokesley TS9 5DN on 14 February 2017 (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
26 May 2015Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 26 May 2015 (1 page)
26 May 2015Appointment of Mr Neil Holmes as a director on 10 April 2015 (2 pages)
26 May 2015Appointment of Mr Neil Holmes as a director on 10 April 2015 (2 pages)
26 May 2015Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 26 May 2015 (1 page)
14 April 2015Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
14 April 2015Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
10 April 2015Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2015Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)