LALEHAM HEALTH AND BEAUTY LIMITED - ALTON
Company Profile | Company Filings |
Overview
LALEHAM HEALTH AND BEAUTY LIMITED is a Private Limited Company from ALTON and has the status: Active.
LALEHAM HEALTH AND BEAUTY LIMITED was incorporated 53 years ago on 16/12/1970 and has the registered number: 00997221. The accounts status is FULL and accounts are next due on 31/12/2024.
LALEHAM HEALTH AND BEAUTY LIMITED was incorporated 53 years ago on 16/12/1970 and has the registered number: 00997221. The accounts status is FULL and accounts are next due on 31/12/2024.
LALEHAM HEALTH AND BEAUTY LIMITED - ALTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SYCAMORE PARK
ALTON
HAMPSHIRE
GU34 2PR
This Company Originates in : United Kingdom
Previous trading names include:
LALEHAM HEALTHCARE LIMITED (until 23/01/2014)
LALEHAM HEALTHCARE LIMITED (until 23/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PAUL O'CONNOR | Sep 1968 | British | Director | 2008-03-14 | CURRENT |
MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2004-12-14 | CURRENT |
MR STEPHEN CLIFFORD O'CONNOR | Nov 1964 | British | Director | 2004-12-14 | CURRENT |
MARK CRAWLEY | Apr 1960 | British | Director | 2003-07-28 | CURRENT |
MS LOUISE CRUICKSHANKS | Dec 1970 | British | Director | 2014-11-13 | CURRENT |
SARAH LOUISE FERNIHOUGH | Apr 1973 | British | Director | 2009-04-17 | CURRENT |
MR JAMES HOUSTON | Apr 1983 | British | Director | 2022-06-21 | CURRENT |
MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2013-01-31 | CURRENT |
MR JAMES HOUSTON | Secretary | 2022-06-21 | CURRENT | ||
MR RONALD JOHN MUNRO YOUNG | Sep 1945 | British | Director | RESIGNED | |
MR GILES ALASTAIR HARRISON | Oct 1965 | British | Secretary | 2009-04-17 UNTIL 2022-06-21 | RESIGNED |
MR VICTOR ROBERT PAUL HILLIARD | British | Secretary | 1998-10-30 UNTIL 2004-12-14 | RESIGNED | |
DEREK ARTHUR SMITH | Dec 1947 | British | Secretary | RESIGNED | |
MR ADRIAN MARK WILLIAMS | Jul 1965 | British | Secretary | 2004-12-14 UNTIL 2009-04-17 | RESIGNED |
ERIC MAPLEY | Apr 1937 | British | Director | RESIGNED | |
MR ADRIAN MARK WILLIAMS | Jul 1965 | British | Director | 2004-12-14 UNTIL 2020-06-26 | RESIGNED |
ASTON MILBURN TRELFORD | Jul 1941 | British | Director | 1999-06-01 UNTIL 2002-05-10 | RESIGNED |
MR JOHN TOMLINSON | Jun 1955 | British | Director | 2014-11-13 UNTIL 2016-11-17 | RESIGNED |
DEREK ARTHUR SMITH | Dec 1947 | British | Director | RESIGNED | |
BRIAN WILFRED SILLS | Apr 1955 | British | Director | 1995-07-01 UNTIL 2005-08-09 | RESIGNED |
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2007-11-23 UNTIL 2013-01-31 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Director | 2005-03-29 UNTIL 2006-06-30 | RESIGNED |
DAVID PAUL MOGG | Apr 1947 | British | Director | RESIGNED | |
GERALDINE WINIFRED MAPLEY | Jul 1937 | British | Director | RESIGNED | |
KIERAN CONLON | Jun 1972 | Irish | Director | 2006-09-13 UNTIL 2007-06-29 | RESIGNED |
MR VICTOR ROBERT PAUL HILLIARD | British | Director | 1992-07-28 UNTIL 2010-10-01 | RESIGNED | |
MR GILES ALASTAIR HARRISON | Oct 1965 | British | Director | 2009-04-17 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laleham Health & Beauty Solutions Ltd | 2016-04-06 | Alton | Ownership of shares 75 to 100 percent |