THE COSMETIC SHOP LIMITED
Company details
- Registered name
- THE COSMETIC SHOP LIMITED
- Company number
- 03348613
- Registered office
- Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
- Company type
- Private limited company
- Incorporated on
- 10 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 15 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2024 | Director resigned | LAI, Dominic Kai Ming | — |
| 26/08/2024 | Director appointed | — | NGAI, Malina Man Lin |
| 11/05/2022 | Director resigned | HEATON, Alan John | — |
| 11/05/2022 | Director appointed | — | BLAKEMORE, Scott John |
| 06/04/2016 | Person with significant control added | — | Merchant Retail Group Limited |
| 01/10/2015 | Director appointed | — | DINES, Claire Nicole |
| 03/11/2014 | Director resigned | TONKS, Joanne Elaine | — |
| 31/01/2012 | Director resigned | SEIGAL, Jeremy Paul | — |
| 31/01/2012 | Director appointed | — | TONKS, Joanne Elaine |
| 01/02/2009 | Director resigned | YING, Kenneth Tze Man | — |
| 01/02/2009 | Director appointed | — | HEATON, Alan John |
| 01/05/2008 | Director resigned | SO, Aloysius Martin Yirk Yu | — |
| 01/05/2008 | Director appointed | — | YING, Kenneth Tze Man |
| 11/12/2006 | Director resigned | WADE, Ian Frances | — |
| 11/12/2006 | Director appointed | — | LAI, Dominic Kai Ming |
| 11/12/2006 | Director appointed | — | SMITH, Gillian Greig |
| 07/07/2006 | Director resigned | LAMONT, Christopher | — |
| 31/05/2006 | Director resigned | NEWTON, Philip | — |
| 30/11/2005 | Secretary resigned | LAMONT, Christopher | — |
| 30/11/2005 | Director appointed | — | WADE, Ian Frances |
Financial highlights
No figures could be read from the accounts filed on 08 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE COSMETIC SHOP 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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE COSMETIC SHOP LIMITED (03348613)
THE COSMETIC SHOP LIMITED is a private limited company incorporated on 10 April 1997 and registered in the United Kingdom under company number 03348613. Its registered office is at Hutchison House 5 Hester Road, Battersea, London, SW11 4AN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 28 December 2024. 20 active officers are on record , and the person with significant control is Merchant Retail Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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