Company information:
Vivalis Beauty Limited (No: 02088080)
Status: Active
Incorporated: 01-Sep-1987
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: GRAHAM MURRAY LYNCH STAUNTON ( DOB: Apr-1969 From: Aug-2006 )
Current Director: SUSAN ANGELA LYNCH-STAUNTON ( DOB: Jun-1967 From: Nov-2011 )
Current Director: SUSAN ANGELA LYNCH-STAUNTON ( DOB: Jun-1967 From: Nov-2011 )
Current Director: GEOFFREY MICHAEL PERCY ( DOB: Jun-1959 From: Dec-2019 )
Current Secretary: LAYLA REBECCA HILL ( From: Jul-2019 )
Resigned Director: WILLIAM ALLEN ( DOB: May-1963 From: Oct-1999 To: May-2003 )
Resigned Director: BRIAN WILLIAM CARPENTER ( DOB: Sep-1945 From: Aug-1991 To: Mar-2004 )
Resigned Director: GERARD HICKIE ( DOB: Dec-1958 From: Nov-2002 To: Aug-2006 )
Resigned Director: LORAINE HUGHES ( DOB: Jan-1966 From: Apr-2009 To: Nov-2011 )
Resigned Director: STUART ALAN JOHNSON ( DOB: Aug-1971 From: Dec-2019 To: Jun-2021 )
Resigned Director: LYNNE MARGARET LOVELL ( DOB: Oct-1965 From: Apr-2017 To: Feb-2018 )
Resigned Director: STEPHEN BEVERLEY MARSH ( DOB: Apr-1954 From: Aug-1991 To: Mar-2004 )
Resigned Director: JAMES MICHAEL MURPHY ( DOB: May-1946 From: Feb-2004 To: Dec-2005 )
Resigned Director: NORMAN BUCHANAN MUSHET ( DOB: Feb-1956 From: Mar-2005 To: May-2007 )
Resigned Director: PAUL O'BRIEN ( DOB: Jul-1967 From: Feb-2004 To: Aug-2006 )
Resigned Director: RICHARD REVERDY OTLEY ( DOB: Mar-1974 From: Dec-2007 To: Nov-2011 )
Resigned Director: TIMOTHY EDWARD ROBERTS ( DOB: Feb-1959 From: Aug-1991 To: Mar-2004 )
Resigned Director: CAROLYN RYAN ( DOB: Dec-1958 From: Apr-2001 To: Mar-2004 )
Resigned Director: ALEXANDER SOROKIN ( DOB: Sep-1956 From: Aug-2006 To: Dec-2007 )
Resigned Director: JOHN ALAN THOMPSON ( DOB: Jul-1969 From: Nov-2011 To: Sep-2015 )
Resigned Director: ALAN GEOFFREY WILKINSON ( DOB: May-1925 From: Aug-1991 To: May-1999 )
Resigned Director: GEOFFREY HAROLD WILKINSON ( DOB: Aug-1946 From: Aug-1991 To: Dec-2000 )
Resigned Director: PETER ALAN WILKINSON ( DOB: Aug-1950 From: Aug-1991 To: Mar-2000 )
Resigned Secretary: NORMAN BUCHANAN MUSHET ( DOB: Feb-1956 From: Jan-2006 To: May-2007 )
Resigned Secretary: LEO JOSEPH RING ( DOB: May-1950 From: Mar-2004 To: Dec-2005 )
Resigned Secretary: TIMOTHY EDWARD ROBERTS ( DOB: Feb-1959 From: Aug-1991 To: Mar-2004 )
Persons of Significant Control:
Lynch-Staunton Limited, Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-19, Ceased: 2019-03-19)
Lynch-Staunton Cosmetics Holdings Limited, Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 427,486 | 373,843 | 340,966 | 312,298 | 79,170 | 5,388 | 648 | 427486.0,373843.0,340966.0,312298.0,79170.0,5388.0,0.0,648.0 | |
| Current assets | 2,006,692 | 1,475,048 | 1,799,671 | 1,488,582 | 1,217,256 | 974,250 | 1,079,445 | 1,386,449 | 2006692.0,1475048.0,1799671.0,1488582.0,1217256.0,974250.0,1079445.0,1386449.0 |
| Current assets / Total inventories | 31,628 | 37,369 | 65,749 | 49,835 | 94,928 | 0.0,31628.0,37369.0,65749.0,49835.0,94928.0,0.0,0.0 | |||
| Current assets / Debtors | 1,219,748 | 1,019,613 | 1,503,433 | 1,214,651 | 980,104 | 666,359 | 855,002 | 1,213,556 | 1219748.0,1019613.0,1503433.0,1214651.0,980104.0,666359.0,855002.0,1213556.0 |
| Current assets / Cash at bank and on hand | 786,944 | 423,807 | 258,869 | 208,182 | 187,317 | 212,963 | 224,443 | 172,893 | 786944.0,423807.0,258869.0,208182.0,187317.0,212963.0,224443.0,172893.0 |
| Net current assets (liabilities) | 1,023,654 | 874,111 | 1,179,020 | 1,222,857 | 944,708 | 645,644 | 768,674 | 926,330 | 1023654.0,874111.0,1179020.0,1222857.0,944708.0,645644.0,768674.0,926330.0 |
| Total assets less current liabilities | 1,451,140 | 1,247,954 | 1,519,986 | 1,535,155 | 1,023,878 | 651,032 | 768,674 | 926,978 | 1451140.0,1247954.0,1519986.0,1535155.0,1023878.0,651032.0,768674.0,926978.0 |
| Net assets (liabilities) | 293,623 | -88,321 | 37,685 | 351,347 | 199,997 | 200,189 | 134,011 | 124,169 | 293623.0,-88321.0,37685.0,351347.0,199997.0,200189.0,134011.0,124169.0 |
| Equity / share capital and reserves | 293,623 | -88,321 | 37,685 | 351,347 | 199,997 | 200,189 | 134,011 | 124,169 | 293623.0,-88321.0,37685.0,351347.0,199997.0,200189.0,134011.0,124169.0 |