ELEMENTAL HERBOLOGY LIMITED

Company summary

Company number: 04615393
Status: ACTIVE
Incorporated / age: 12 December 200223 years
Registered office: 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
Nature of business
Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
SINEQUANON CONSULTANCY LIMITED
RIVERBRIGHT LIMITED
PRECIS (2307) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURD, Kim ACTIVE	Director	30 Jan 2013		United Kingdom	August 1962	1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
ROLLASON, William ACTIVE	Director	02 Mar 2017		England	November 1960	1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
CIMESA, Raul RESIGNED	Secretary	31 Mar 2008	13 Mar 2012			31, Charlotte Road, London, EC2A 3PB, England
OLIVER, Andrew Winship RESIGNED	Secretary	04 Feb 2003	26 Mar 2008			19 Mount Park Road, Ealing, London, W5 2RS
POWELL, Chantal RESIGNED	Secretary	18 Jun 2019	30 Apr 2024			1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	12 Dec 2002	04 Feb 2003			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Dec 2002	12 Dec 2002			26, Church Street, London, NW8 8EP
BECK, Carolyne Ann RESIGNED	Director	18 Dec 2018	09 May 2025	England	June 1973	1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
GOODGER, Kristy RESIGNED	Director	21 Jun 2006	01 Jun 2015	England	December 1975	Studio D, Tay Building, 2a Wrentham Avenue, London, NW10 3HA, England
HENCHLEY, Alexander RESIGNED	Director	01 Jul 2010	08 Dec 2011	United Kingdom	October 1963	31, Charlotte Road, London, EC2A 3PB, England
HORNER, Rupert Howard Milton RESIGNED	Director	13 Mar 2012	30 Jan 2013	England	September 1962	Studio D, Tay Building, 2a Wrentham Avenue, London, NW10 3HA, England
JOHNSON, Miles Stanley Clewley RESIGNED	Director	30 Jan 2013	13 Apr 2026	England	December 1963	1 Lyric Square, 1 Lyric Square, London, W6 0NB, England
MACKENZIE-JENKIN, Fiona Jeanne RESIGNED	Director	24 Aug 2010	13 Mar 2012	Uk	March 1971	31, Charlotte Road, London, EC2A 3PB
READ, Carina Sullivan RESIGNED	Director	27 Nov 2012	21 Mar 2013	United Kingdom	September 1972	Studio D, Tay Building, 2a Wrentham Avenue, London, NW10 3HA, England
RIBY, Louise Elizabeth RESIGNED	Director	23 Jun 2015	18 Dec 2018	England	April 1970	4 Kingsley House, Avonmore Place, London, W14 8RY, England
THOMPSON, Richard Charles RESIGNED	Director	04 Feb 2003	27 Nov 2012	England	July 1964	20 Marlborough Place, London, NW8 0PA
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	12 Dec 2002	04 Feb 2003			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HURD, Kim ACTIVE
Role: Director
Appointed on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

ROLLASON, William ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: England
Date of birth: November 1960
Address: 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

CIMESA, Raul RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 13 Mar 2012
Address: 31, Charlotte Road, London, EC2A 3PB, England

OLIVER, Andrew Winship RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 26 Mar 2008
Address: 19 Mount Park Road, Ealing, London, W5 2RS

POWELL, Chantal RESIGNED
Role: Secretary
Appointed on: 18 Jun 2019
Resigned on: 30 Apr 2024
Address: 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2002
Resigned on: 04 Feb 2003
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2002
Resigned on: 12 Dec 2002
Address: 26, Church Street, London, NW8 8EP

BECK, Carolyne Ann RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: June 1973
Address: 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

GOODGER, Kristy RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: December 1975
Address: Studio D, Tay Building, 2a Wrentham Avenue, London, NW10 3HA, England

HENCHLEY, Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 31, Charlotte Road, London, EC2A 3PB, England

HORNER, Rupert Howard Milton RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: September 1962
Address: Studio D, Tay Building, 2a Wrentham Avenue, London, NW10 3HA, England

JOHNSON, Miles Stanley Clewley RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: December 1963
Address: 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

MACKENZIE-JENKIN, Fiona Jeanne RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 13 Mar 2012
Country of Residence: Uk
Date of birth: March 1971
Address: 31, Charlotte Road, London, EC2A 3PB

READ, Carina Sullivan RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Studio D, Tay Building, 2a Wrentham Avenue, London, NW10 3HA, England

RIBY, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: April 1970
Address: 4 Kingsley House, Avonmore Place, London, W14 8RY, England

THOMPSON, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: July 1964
Address: 20 Marlborough Place, London, NW8 0PA

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2002
Resigned on: 04 Feb 2003
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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