LALEHAM HEALTH AND BEAUTY LIMITED

Overview

Company Name	LALEHAM HEALTH AND BEAUTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00997221
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LALEHAM HEALTH AND BEAUTY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LALEHAM HEALTH AND BEAUTY LIMITED located?

Registered Office Address	Sycamore Park Mill Lane GU34 2PR Alton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LALEHAM HEALTH AND BEAUTY LIMITED?

Previous Company Names
Company Name	From	Until
LALEHAM HEALTHCARE LIMITED	Jun 12, 1990	Jun 12, 1990
LALEHAM ENTERPRISES LIMITED RAYNER DE WOLFE	Jan 20, 1984	Jan 20, 1984
LALEHAM PACKERS LIMITED	Dec 16, 1970	Dec 16, 1970

What are the latest accounts for LALEHAM HEALTH AND BEAUTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LALEHAM HEALTH AND BEAUTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for LALEHAM HEALTH AND BEAUTY LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Stephen Clifford O'connor as a director on Dec 07, 2024	1 pages	TM01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Apr 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	28 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jun 22, 2022	Appointment of Mr James Houston as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Appointment of Mr James Houston as a secretary on Jun 21, 2022	2 pages	AP03

Jun 21, 2022	Termination of appointment of Giles Alastair Harrison as a director on Jun 21, 2022	1 pages	TM01

Jun 21, 2022	Termination of appointment of Giles Alastair Harrison as a secretary on Jun 21, 2022	1 pages	TM02

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

May 07, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Jun 30, 2020	Termination of appointment of Adrian Mark Williams as a director on Jun 26, 2020	1 pages	TM01

Apr 27, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Full accounts made up to Mar 31, 2018	23 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with updates	4 pages	CS01

Jun 30, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 23, 2017 with updates	6 pages	CS01

Nov 17, 2016	Termination of appointment of John Tomlinson as a director on Nov 17, 2016	1 pages	TM01

Oct 14, 2016	Full accounts made up to Mar 31, 2016	23 pages	AA

View All Filings

Who are the officers of LALEHAM HEALTH AND BEAUTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, James Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Jun 21, 2022		Secretary	Sycamore Park Mill Lane GU34 2PR Alton Hampshire					297139680001
COSTIGAN, Conor Francis Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Dec 14, 2004		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Ireland	Irish	1971-1	Company Director	143611730001
CRAWLEY, Mark Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Jul 28, 2003		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1960-4	Technical Director	91785160001
CRUICKSHANKS, Louise Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Nov 13, 2014		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1970-12	Marketing Guru	192948540002
FERNIHOUGH, Sarah Louise Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Apr 17, 2009		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	England	British	1973-4	Comapny Director	137961580002
HOUSTON, James Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Jun 21, 2022		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1983-4	Finance Director	297187040001
MCEVOY, Redmond Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Jan 31, 2013		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Ireland	Irish	1964-11	Director	178022070001
O'CONNOR, Timothy Paul Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Mar 14, 2008		Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1968-9	Managing Director	80032590002
HARRISON, Giles Alastair Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Apr 17, 2009	Jun 21, 2022	Secretary	Sycamore Park Mill Lane GU34 2PR Alton Hampshire		British		Company Director	64505750002
HILLIARD, Victor Robert Paul 33 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	Oct 30, 1998	Dec 14, 2004	Secretary	33 Telegraph Lane Four Marks GU34 5AX Alton Hampshire		British			29040750002
SMITH, Derek Arthur 23 Worcester Road PO19 4DW Chichester West Sussex		Oct 30, 1998	Secretary	23 Worcester Road PO19 4DW Chichester West Sussex		British			25633700001
WILLIAMS, Adrian Mark 7 Woodland Place Pengam NP12 3QX Blackwood Gwent	Dec 14, 2004	Apr 17, 2009	Secretary	7 Woodland Place Pengam NP12 3QX Blackwood Gwent		British		Chartered Accountant	73502350001
CONLON, Kieran 80 Eagle Valley Powerscourt Demesne IRISH Enniskerry County Wicklow Ireland	Sep 13, 2006	Jun 29, 2007	Director	80 Eagle Valley Powerscourt Demesne IRISH Enniskerry County Wicklow Ireland		Irish	1972-6	Chartered Accountant	115455730001
HARRISON, Giles Alastair Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Apr 17, 2009	Jun 21, 2022	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	England	British	1965-10	Company Director	64505750002
HILLIARD, Victor Robert Paul Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Jul 28, 1992	Oct 01, 2010	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	England	British	1952-2	Company Director	29040750003
MAPLEY, Eric 63 Ackender Road GU34 1JT Alton Hampshire		Jul 28, 1992	Director	63 Ackender Road GU34 1JT Alton Hampshire		British	1937-4	Chairman	7058350001
MAPLEY, Geraldine Winifred 63 Ackender Road GU34 1JT Alton Hampshire		Jul 28, 1992	Director	63 Ackender Road GU34 1JT Alton Hampshire		British	1937-7	Company Director	7058360001
MOGG, David Paul 6 Crundles GU31 4PJ Petersfield Hampshire		Apr 10, 1998	Director	6 Crundles GU31 4PJ Petersfield Hampshire		British	1947-4	Technical Director	25633690001
MURRAY, Kevin Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Mar 29, 2005	Jun 30, 2006	Director	Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Ireland	Irish	1959-5	Chartered Acct	157743280001
O'CONNOR, Stephen Clifford Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Dec 14, 2004	Dec 07, 2024	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1964-11	Chartered Accountant	72243180002
O'DONOVAN, Ian Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Nov 23, 2007	Jan 31, 2013	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Ireland	Irish	1974-2	Chartered Accountant	143128120001
SILLS, Brian Wilfred 36 Marshcourt Lychpit RG24 8UY Basingstoke Hampshire	Jul 01, 1995	Aug 09, 2005	Director	36 Marshcourt Lychpit RG24 8UY Basingstoke Hampshire		British	1955-4	Sales Director	43955840002
SMITH, Derek Arthur 23 Worcester Road PO19 4DW Chichester West Sussex		Oct 30, 1998	Director	23 Worcester Road PO19 4DW Chichester West Sussex		British	1947-12	Financial Director	25633700001
TOMLINSON, John Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Nov 13, 2014	Nov 17, 2016	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	England	British	1955-6	Site Manager	192975630001
TRELFORD, Aston Milburn 1 Orchard Hill RH12 3EQ Rudgwick West Sussex	Jun 01, 1999	May 10, 2002	Director	1 Orchard Hill RH12 3EQ Rudgwick West Sussex	Great Britain	British	1941-7	Technical Director	87667080001
WILLIAMS, Adrian Mark Sycamore Park Mill Lane GU34 2PR Alton Hampshire	Dec 14, 2004	Jun 26, 2020	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1965-7	Chartered Accountant	73502350001
YOUNG, Ronald John Munro Sycamore Park Mill Lane GU34 2PR Alton Hampshire		Oct 01, 2010	Director	Sycamore Park Mill Lane GU34 2PR Alton Hampshire	United Kingdom	British	1945-9	Production Director	25633710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LALEHAM HEALTH AND BEAUTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laleham Health & Beauty Solutions Ltd

Apr 06, 2016

Sycamore Park, Mill Lane

GU34 2PR Alton

Sycamore Park

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Co. Law
Place Registered	Companies' House
Registration Number	02699592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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