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Companies House/London/Company profile

EASYCOSMETIC OPERATIONS LTD

Active
13800020·incorporated 2021-12-14

EASYCOSMETIC OPERATIONS LTD is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number 13800020; OpenRegistry canonical ID GB-13800020-easycosmetic-operations-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

EASYCOSMETIC OPERATIONS LTD has 1 person with significant control on file:

  • Ms Yazmin De Los Angeles Elizondo Sibaja born 1989 resident in Costa Rica, Costa Rican national. Notified 2025-01-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Kai Anschuetz born 1976 resident in Germany, German national. Notified 2021-12-14. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gina Maria Elizondo Sibaja born 1991 resident in Costa Rica, Costa Rican national. Notified 2023-01-01. Ceased 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EASYCOSMETIC OPERATIONS LTD has previously traded as:

  • PERFUME STARS AT LIMITED (until 2025-03-28)
  • EASYCOSMETIC BENELUX B.V. LIMITED (until 2024-10-09)
  • NALANI YOLLI LIMITED (until 2023-05-25)

Similar UK companies

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