OpenCompanies

Easycosmetic Operations Ltd

Company number
13800020
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2021
Nature of business
Other business support service activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Easycosmetic Benelux B.v. Limited (until 9 Oct 2024)
  • Nalani Yolli Limited (until 25 May 2023)
  • Perfume Stars At Limited (until 28 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Kai Anschuetz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2021 1 Jan 2023
Mrs Gina Maria Elizondo Sibaja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023 20 Jan 2025
Ms Yazmin De Los Angeles Elizondo Sibaja Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
20 Jan 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 £0

Connections

Registered address

12,625 companies are registered at this address - likely a registration agent.

Data