Ken Lamacraft Marketing Limited

Active03019774 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Beauty and Skincare Essentials Limited
Accounts type
Unaudited abridged
Region
South East
Address
Bodycare House
Danegate Eridge Green
Tunbridge Wells
TN3 9JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2019
British
Born April 1976 (50)
Director · Appointed 8 March 2019
British
Born June 1979 (47)
Officer history (6 former)
8 March 2019
Appointed Gambrill, Kevin Michael as Director
8 March 2019
Appointed Peerless, Fiona Mcmillan as Director
8 March 2019
Resigned Lamacraft, Margaret Joan as Secretary
8 March 2019
Resigned Lamacraft, Kenneth John as Director
1 June 1995
Appointed Lamacraft, Margaret Joan as Secretary
31 May 1995
Resigned Barron, Neil Arthur as Secretary
31 May 1995
Resigned Barron, Neil Arthur as Director
9 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 1995
Appointed Barron, Neil Arthur as Secretary
9 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1995
Appointed Barron, Neil Arthur as Director
9 February 1995
Appointed Lamacraft, Kenneth John as Director
9 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beauty and Skincare Essentials Limited
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
8 March 2019
Ceased Margaret Joan Lamacraft — Owns 25–50% of shares
8 March 2019
Ceased Kenneth John Lamacraft — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ken Lamacraft Marketing Limited This company
Australian Bodycare U.K. Limited Owns 75–100% of shares
Essential Bodycare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£1,119,599
Cash
£4
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,193,461 £1,119,599
Balance sheet detail
20252024202320212020
Fixed Assets£0£1,562,970£1,563,637
Current Assets£108,227£377,646
Debtors£3,526£320,367
Cash£4£218£35,767£24,628
Creditors (< 1 year)£1,369,204£1,280,465£425,426£381,874£629,463
Net Current Assets(£273,647)(£251,817)
Net Assets£1,119,599£1,193,461
Shareholder Funds£1,119,599£1,193,461£1,289,323£1,311,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Unaudited abridged accounts31 May 2025
9 February 2026Confirmation statement with updates9 February 2026
30 May 2025Total exemption full accounts31 May 2024
10 February 2025Change of details for a person with significant control
10 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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