LIZ EARLE BEAUTY CO. LIMITED
Company details
- Registered name
- LIZ EARLE BEAUTY CO. LIMITED
- Company number
- 03070395
- Registered office
- SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 June 1995
- Status
- Active
- Age
- 31 years
- Previous names
- LIZ EARLE COSMETICS LIMITED (to 17 Sept 2007)
- Nature of business (SIC)
- 20420 — Manufacture of perfumes and toilet preparations · 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (8 days overdue).
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Alliance Boots Holdings Limited |
| 17/09/2007 | Registered name changed | LIZ EARLE COSMETICS LIMITED | LIZ EARLE BEAUTY CO. LIMITED |
Documents for LIZ EARLE BEAUTY CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About LIZ EARLE BEAUTY CO. LIMITED (03070395)
LIZ EARLE BEAUTY CO. LIMITED is a private limited company incorporated on 20 June 1995 and registered in the United Kingdom under company number 03070395. Its registered office is at SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL, ENGLAND. The recorded nature of business is manufacture of perfumes and toilet preparations (SIC 20420). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Alliance Boots Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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