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OLG Beauty Ltd

OLG Beauty Ltd is a dormant company incorporated on 24 December 2020 with the registered office located in London, Greater London. OLG Beauty Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13099144
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
70 Cadogan Place
London
SW1X 9AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1968
Director • Italian • Lives in UK • Born in Jul 1981
Mr John Franco Genovese
PSC • Italian • Lives in UK • Born in Jul 1981
Mr Damian Ernest Mould
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Krolle International Limited
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
TK Investments Ltd
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
Tanner Krolle International UK Ltd
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
RB1 Investments Limited
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
One Luxury Group Advisers LLP
Damian Ernest Mould and John Franco Genovese are mutual people.
Active
Violante Ltd
John Franco Genovese is a mutual person.
Active
Automat Limited
Damian Ernest Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 5 Nov 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Mr John Franco Genovese Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr John Franco Genovese (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Change of details for Mr John Franco Genovese as a person with significant control on 10 July 2024
Submitted on 20 Sep 2024
Director's details changed for Mr John Franco Genovese on 10 July 2024
Submitted on 20 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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