Website & contact details
- Website
Liz Earle Beauty Co. Limited
- Incorporated
- 20 June 1995 (31 years)
- Previously known as
- Liz Earle Cosmetics Limited (until 17 September 2007)K P L Cosmetics Limited (until 25 August 2004)
- Industry
- Manufacture of perfumes and toilet preparations (20420) Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sedley Place 4th Floor361 Oxford StreetLondonW1C 2JL
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
Also at Aromatherapy Associates Holdco Limited, Aromatherapy Investments Limited (proposed for strike-off), Aroma Actives Limited (proposed for strike-off) · more companies
Italian
Born November 1977
Director · Appointed 31 March 2020
Also at Aromatherapy Associates Holdco Limited, Aromatherapy Investments Limited (proposed for strike-off), Aroma Actives Limited (proposed for strike-off) · more companies
British
Born June 1974 (52)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (28 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
23 May 2025
9 May 2025
13 February 2024
Appointed Kerschen, Marco Rene Leon Robert as Director
31 January 2023
18 August 2022
18 August 2022
16 March 2021
16 March 2021
31 March 2020
31 March 2020
19 August 2019
19 August 2019
26 September 2018
26 September 2018
31 January 2018
31 January 2018
31 January 2018
15 December 2017
1 January 2017
31 July 2016
1 June 2016
31 May 2016
29 March 2016
29 March 2016
29 March 2016
18 November 2015
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
24 September 2015
Resigned Meysselle, Arnaud Maurice Jean as Director
9 July 2015
Appointed Foster, David Charles Geoffrey as Secretary
9 July 2015
Resigned Klein, Stephan Charles as Director
9 July 2015
9 July 2015
Resigned Judge, Alastair Anthony as Director
1 August 2014
Appointed Klein, Stephan Charles as Director
1 August 2014
17 March 2014
Appointed Meysselle, Arnaud Maurice Jean as Director
17 March 2014
Resigned Tatarczuk, Julie as Director
1 January 2013
23 September 2012
23 September 2012
Resigned Buckland, Kim Margaret as Director
16 August 2012
18 May 2012
Resigned Schlackmann, Scott David as Director
18 May 2012
Appointed Tatarczuk, Julie as Director
18 May 2012
Appointed Judge, Alastair Anthony as Director
30 March 2012
22 February 2012
Resigned Cramb, Charles William as Director
22 October 2010
Resigned Mazzara, Angelina Francoise as Director
14 October 2010
Appointed Schlackmann, Scott David as Director
24 March 2010
24 March 2010
24 March 2010
Appointed Mazzara, Angelina Francoise as Director
24 March 2010
24 March 2010
Appointed Cramb, Charles William as Director
27 June 2008
27 June 2008
Resigned Buckland, Kim Margaret as Secretary
20 June 1995
Appointed Buckland, Kim Margaret as Secretary
20 June 1995
Appointed Buckland, Kim Margaret as Director
20 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4452715
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 2 September 2025 | Memorandum and Articles of Association | |||
| 2 September 2025 | Resolutions | |||
| 29 August 2025 | Registration of a charge |
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