Beauty Tech Lab Ltd

Active15307411 Private limited company
Incorporated
24 November 2023 (2 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Data processing, hosting and related activities (63110)
Other service activities n.e.c. (96090)
Directors
Alexandre Richard John Menais
Amos Susskind
Owned by
L'Oreal SA
Accounts type
Small
Region
Greater London
Address
The Smiths Building
179 Great Portland St
London
W1W 5PL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Samir Mahendra
Secretary · Appointed 25 July 2025
Menais, Alexandre Richard John
Director · Appointed 24 November 2023
French
Born May 1971 (55)
Susskind, Amos
Director · Appointed 24 November 2023
Belgian
Born March 1980 (46)
Officer history (1 former)
25 July 2025
Appointed Patel, Samir Mahendra as Secretary
25 July 2025
Resigned Chesson, Mark as Secretary
24 November 2023
Appointed Menais, Alexandre Richard John as Director
24 November 2023
Appointed Susskind, Amos as Director
24 November 2023
Appointed Chesson, Mark as Secretary

Ownership 1 active

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

L'Oreal SA
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 632012100

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,273,189)
Cash
£376,140
Employees
2
Balance sheet detail
2024
Current Assets£1,248,314
Debtors£727,703
Cash£376,140
Net Current Assets(£1,273,189)
Net Assets(£1,273,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Statement of capital following an allotment of shares3
17 November 2025Confirmation statement with no updates12 November 20253
19 August 2025Accounts for a small company31 December 20247
1 August 2025Termination of appointment of a secretary1
1 August 2025Appointment of a secretary2
Show all recent filings

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