Ltd Facts The UK company register, as filed

Register entry · No. 03070395

LIZ EARLE BEAUTY CO. LIMITED

Active Private Limited Company Incorporated 20 Jun 1995

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Feb 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Jun 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL

    As filed with Companies House.

  2. Nature of business

    • 20420 Manufacture of perfumes and toilet preparations
    • 47750 Retail sale of cosmetic and toilet articles in specialised stores

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. LIZ EARLE BEAUTY CO. LIMITED current
    2. LIZ EARLE COSMETICS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Terence Winter Company Director Director 31 Mar 2020 — June 1974 British · England
Olmo Palermo Company Director Director 23 May 2025 — November 1977 Italian · England
Andrew Richard Thompson Secretary 2 Oct 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alliance Boots Holdings Limited company · 4452715 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIZ EARLE BEAUTY CO. LIMITED still trading?

The register shows LIZ EARLE BEAUTY CO. LIMITED as active.

What does LIZ EARLE BEAUTY CO. LIMITED do?

It files these industry codes 20420 (Manufacture of perfumes and toilet preparations); 47750 (Retail sale of cosmetic and toilet articles in specialised stores).

When was LIZ EARLE BEAUTY CO. LIMITED set up?

It was incorporated on 20 June 1995.

When are LIZ EARLE BEAUTY CO. LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is LIZ EARLE BEAUTY CO. LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs LIZ EARLE BEAUTY CO. LIMITED?

LIZ EARLE BEAUTY CO. LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (20420), active, set up around the same time. More in this industry →

  1. 03142087 AMELIA KNIGHT LIMITED Active Private Limited Company Inc. 29 Dec 1995 20420 · Manufacture Of Perfumes And Toilet Preparations
  2. 03136385 LAKELAND FRAGRANCES LIMITED Active Private Limited Company Inc. 11 Dec 1995 20420 · Manufacture of perfumes and toilet preparations
  3. 03121533 EVERLASTING YOUTH LIMITED Active Private Limited Company Inc. 2 Nov 1995 20420 · Manufacture of perfumes and toilet preparations
  4. 03106434 RODETTE INTERNATIONAL LIMITED Active Private Limited Company Inc. 26 Sep 1995 20420 · Manufacture of perfumes and toilet preparations
  5. 03095876 HEAVEN HEALTH & BEAUTY LIMITED Active Private Limited Company Inc. 29 Aug 1995 20420 · Manufacture of perfumes and toilet preparations

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House