Introduction
Watch Company
D
DR LEAH SKINCARE LIMITED
DR LEAH SKINCARE LIMITED is an active company incorporated on 31 May 2021 with the registered office located in Loughton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. DR LEAH SKINCARE LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13428797
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Amshold Group Ltd, Amshold House Goldings Hill Loughton, IG10 2RW,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 31 May 2021
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
31 May 2021
Active
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
ActiveGoldings Hill, LoughtonIG10 2RW
Born December 1988
Director
Appointed 19 Mar 2026
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
Goldings Hill, LoughtonIG10 2RW
Born December 1988
Director
19 Mar 2026
Active
TOTTON, Leah, Doctor
ActiveGoldings Hill, LoughtonIG10 2RW
Born January 1988
Director
Appointed 31 May 2021
TOTTON, Leah, Doctor
Goldings Hill, LoughtonIG10 2RW
Born January 1988
Director
31 May 2021
Active
SLIMPI, Annas Giannis
ResignedGoldings Hill, LoughtonIG10 2RW
Born January 1993
Director
Appointed 21 Sept 2024
Resigned 19 Mar 2026
SLIMPI, Annas Giannis
Goldings Hill, LoughtonIG10 2RW
Born January 1993
Director
21 Sept 2024
Resigned 19 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Leah Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Dr Leah Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2021