Liw Beauty Ltd

Active10236765 Private limited company
Incorporated
16 June 2016 (10 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Tim Meyer-Dulheuer
Owned by
Atp Cosmetic GMBH
Accounts type
Total exemption full
Region
South East
Address
St James' Hall
Mill Road
Lancing
BN15 0PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Meyer-Dulheuer, Tim, Dr
Director · Appointed 6 November 2017
German
Born October 1970 (56)
Officer history (3 former)
16 April 2025
Resigned Accnet Limited as Corporate Secretary
18 September 2018
Appointed Accnet Limited as Corporate Secretary
1 May 2018
Resigned UK Company Secretaries Ltd as Corporate Secretary
6 November 2017
Appointed Meyer-Dulheuer, Tim, Dr as Director
6 November 2017
Resigned Felder, Claus Georg as Director
16 June 2016
Appointed Felder, Claus Georg as Director
16 June 2016
Appointed UK Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Atp Cosmetic GMBH
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. 10280
Former controllers (1)
19 May 2021
Ceased Tim Meyer-Dulheuer — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates15 June 2026
4 August 2025Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with updates15 June 2025
30 April 2025Total exemption full accounts30 June 2024
16 April 2025Termination of appointment of a secretary
Show all recent filings

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