LIBI AND DAUGHTERS ALCHEMY LTD

Key Data

Status

Active

Company No.

12226453

Incorporation date

25/09/2019

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2019)

05/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

21/02/2026

Change of details for Mrs Inna Szalontay as a person with significant control on 2026-02-11

View PDF (2 pages)

20/02/2026

Director's details changed for Mrs Inna Szalontay on 2026-02-11

View PDF (2 pages)

20/12/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

30/09/2025

Current accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

07/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

12/12/2024

Change of details for Mrs Inna Szalontay as a person with significant control on 2024-12-01

View PDF (2 pages)

11/12/2024

Director's details changed for Mrs Inna Szalontay on 2024-12-01

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

02/12/2024

Resolutions

View PDF (1 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (38 pages)

26/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

05/12/2023

Director's details changed for Mrs Inna Szalontay on 2023-12-05

View PDF (2 pages)

05/12/2023

Cessation of Mihaly Szalontay as a person with significant control on 2023-11-16

View PDF (1 pages)

05/12/2023

Notification of Inna Szalontay as a person with significant control on 2023-11-16

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

04/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

25/04/2023

Director's details changed for Mrs Inna Szalontay on 2023-04-25

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (3 pages)

24/02/2023

Appointment of Dr Lajos Csaba Farkas as a director on 2023-02-24

View PDF (2 pages)

17/02/2023

Termination of appointment of James Andrew Faulkner as a director on 2023-02-16

View PDF (1 pages)

15/02/2023

Director's details changed for Mrs Inna Szalontay on 2022-12-07

View PDF (2 pages)

05/01/2023

Termination of appointment of Jonathan Barry Garber as a director on 2023-01-02

View PDF (1 pages)

05/01/2023

Appointment of Mr James Andrew Faulkner as a director on 2023-01-05

View PDF (2 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/03/2022

Change of details for Mr Mihaly Szalontay as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

10/03/2022

Notification of Mihaly Szalontay as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Cessation of Inna Szalontay as a person with significant control on 2022-03-10

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/03/2021

Change of details for Mrs Inna Szalontay as a person with significant control on 2021-03-01

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/09/2020

Appointment of Mr Jonathan Barry Garber as a director on 2020-09-04

View PDF (2 pages)

25/09/2019

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LIBI AND DAUGHTERS ALCHEMY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
256.90K
-
0.00
2.29K
-

2022
2
525.57K
-
0.00
33.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Szalontay, Inna	Director	25/09/2019 - Present	1
Faulkner, James Andrew	Director	04/01/2023 - 15/02/2023	4
Garber, Jonathan Barry	Director	04/09/2020 - 02/01/2023	2
Farkas, Lajos Csaba, Dr	Director	24/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIBI AND DAUGHTERS ALCHEMY LTD

LIBI AND DAUGHTERS ALCHEMY LTD is an(a) Active company incorporated on 25/09/2019 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBI AND DAUGHTERS ALCHEMY LTD?

LIBI AND DAUGHTERS ALCHEMY LTD is currently Active. It was registered on 25/09/2019 .

Where is LIBI AND DAUGHTERS ALCHEMY LTD located?

LIBI AND DAUGHTERS ALCHEMY LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does LIBI AND DAUGHTERS ALCHEMY LTD do?

LIBI AND DAUGHTERS ALCHEMY LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for LIBI AND DAUGHTERS ALCHEMY LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-12 with updates.