Beauty Boulevard Ltd
- Company number
- 08764421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2013
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
- Corporate group
- Lunalab Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Alan Ralph | Director | 19 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lunalab Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2021 | |
| Pink Parasol Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2020 | 19 Jul 2021 |
| International Hair Cosmetics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2016 | 5 Feb 2020 |
| Mrs Paula Short | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Feb 2020 |
| Mrs Rachel De Caux | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£87,043 | £12,223 | 2 |
| 29 Feb 2024 | -£10,485 | £13,879 | 2 |
| 28 Feb 2023 | £24,852 | £32,189 | 4 |
| 28 Feb 2022 | £179,597 | £27,488 | 4 |
| 28 Feb 2021 | £188,918 | £45,418 | 6 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | £317,879 | £60,512 | - |
| 30 Nov 2017 | £368,672 | £137,027 | 3 |
| 30 Nov 2016 | £136,960 | £83,803 | - |
| 30 Nov 2015 | - | £39,990 | - |
| 30 Nov 2014 | - | £26,521 | - |
Connections
Owned by
Beauty Boulevard Ltd → Lunalab Holdings Limited
Directors’ other companies
- UNDERWOOD, Alan Ralph - Director at Lunalab Air Limited
- UNDERWOOD, Alan Ralph - Director at Lunalab Properties Charlie Limited
- UNDERWOOD, Alan Ralph - Director at Lunalab Properties Delta Limited
- UNDERWOOD, Alan Ralph - Director at Dubai Transition Consultants Ltd
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