Company NameLasting Beauty Bolton Ltd
DirectorJanine Clare Lawder
Company StatusActive
Company Number06661395
CategoryPrivate Limited Company
Incorporation Date31 July 2008(15 years, 9 months ago)
Previous NamePerfect 10 Nail Bar Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMiss Janine Clare Lawder
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Lea Gate
Harwood
Bolton
BL2 4BQ
Secretary NameMrs Janine Clare Lawder
StatusCurrent
Appointed01 August 2010(2 years after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Correspondence Address147 Lea Gate
Bolton
BL2 4BQ
Secretary NameMr Alexander Hood
StatusResigned
Appointed31 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address36 Canalside
Radcliffe
Manchester
M26 3BS

Location

Registered Address109 Lea Gate
Bolton
BL2 4BQ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBradshaw
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£3,977
Cash£516
Current Liabilities£1,700

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
23 February 2023Registered office address changed from 5-7 New Road Radcliffe Manchester Lancashire M26 1LS to 147 Lea Gate Bolton BL2 4BQ on 23 February 2023 (1 page)
12 December 2022Total exemption full accounts made up to 5 April 2022 (7 pages)
9 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 5 April 2021 (7 pages)
24 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
11 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
(3 pages)
30 October 2020Total exemption full accounts made up to 5 April 2020 (7 pages)
20 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 November 2019Total exemption full accounts made up to 5 April 2019 (6 pages)
29 August 2019Director's details changed for Miss Janine Clare Lawder-Hood on 29 August 2019 (2 pages)
29 August 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
1 November 2018Total exemption full accounts made up to 5 April 2018 (6 pages)
16 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
10 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
10 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
5 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
12 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
9 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
24 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
28 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
12 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
10 October 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
26 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 November 2010Termination of appointment of Alexander Hood as a secretary (1 page)
10 November 2010Appointment of Mrs Janine Clare Lawder as a secretary (2 pages)
10 November 2010Appointment of Mrs Janine Clare Lawder as a secretary (2 pages)
10 November 2010Termination of appointment of Alexander Hood as a secretary (1 page)
17 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Miss Janine Clare Lawder on 1 January 2010 (2 pages)
17 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Miss Janine Clare Lawder on 1 January 2010 (2 pages)
17 September 2010Director's details changed for Miss Janine Clare Lawder on 1 January 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 April 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 April 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 February 2010Previous accounting period shortened from 31 July 2009 to 5 April 2009 (1 page)
4 February 2010Previous accounting period shortened from 31 July 2009 to 5 April 2009 (1 page)
4 February 2010Previous accounting period shortened from 31 July 2009 to 5 April 2009 (1 page)
24 August 2009Return made up to 31/07/09; full list of members (3 pages)
24 August 2009Return made up to 31/07/09; full list of members (3 pages)
18 September 2008Secretary's change of particulars / alexandra hood / 31/07/2008 (1 page)
18 September 2008Secretary's change of particulars / alexandra hood / 31/07/2008 (1 page)
31 July 2008Incorporation (12 pages)
31 July 2008Incorporation (12 pages)