ARMONIA LIMITED - YORK


Company Profile Company Filings

Overview

ARMONIA LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ARMONIA LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARMONIA LIMITED - YORK

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EQUINOX HOUSE CLIFTON PARK
YORK
YO30 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE LAWRIE HEY British Director 2000-07-31 CURRENT
MRS DIANE LAWRIE HEY British Secretary 2000-07-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-07-31 UNTIL 2000-07-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-07-31 RESIGNED
MR SAMUEL RAE LAWRIE Sep 1942 British Director 2000-07-31 UNTIL 2014-05-31 RESIGNED
DR MARTIN BARRY PENNY Nov 1957 British Director 2011-09-14 UNTIL 2015-03-01 RESIGNED
MRS DOROTHY LAWRIE Aug 1945 British Director 2000-07-31 UNTIL 2020-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hey Holdings Limited 2022-11-17 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hey Farming Limited 2019-12-16 - 2022-11-17 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Diane Lawrie - Hey 2016-06-01 - 2019-12-16 10/1968 York   Ownership of shares 50 to 75 percent
Mrs Diane Lawrie Hey 2016-06-01 - 2019-12-16 10/1968 York   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STRATFORD UPON AVON INTERNATIONAL ACADEMY LIMITED STRATFORDUPON Dissolved... DORMANT 85590 - Other education n.e.c.
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BACKSTAGE CENTRE LIMITED PURFLEET Active TOTAL EXEMPTION FULL 85520 - Cultural education
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RUGBY CATERING SERVICES LIMITED STRATFORD-UPO Dissolved... DORMANT 56290 - Other food services
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PERDUCAM LTD EVESHAM Active MICRO ENTITY 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Armonia Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-04 30-09-2022 £59,429 Cash £-115,928 equity
Armonia Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-09-2021 £39,343 Cash £-153,603 equity
Micro-entity Accounts - ARMONIA LIMITED 2020-03-14 30-09-2019 £195,003 equity
Micro-entity Accounts - ARMONIA LIMITED 2018-07-03 30-09-2017 £-70,697 equity
Abbreviated Company Accounts - ARMONIA LIMITED 2017-06-27 30-09-2016 £413 Cash £-7,110 equity
Abbreviated Company Accounts - ARMONIA LIMITED 2016-07-02 30-09-2015 £599 Cash £-8,621 equity
Abbreviated Company Accounts - ARMONIA LIMITED 2015-06-24 30-09-2014 £1,143 Cash £-7,960 equity

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