LALEHAM HEALTH AND BEAUTY LIMITED

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Profile LALEHAM HEALTH AND BEAUTY LIMITED

Actual on 01.12.2024
Company name
LALEHAM HEALTH AND BEAUTY LIMITED
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Company number
00997221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025

Last statement dated Saturday, 23 March 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SYCAMORE PARK, MILL LANE, HAMPSHIRE, ALTON, GU34 2PR
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PSC and Officers LALEHAM HEALTH AND BEAUTY LIMITED

Officers

(as of 13.08.2022)

COSTIGAN, Conor Francis
Status: Active
Appointed on: Tuesday, 14 December 2004
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: Ireland
CRAWLEY, Mark
Status: Active
Appointed on: Monday, 28 July 2003
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
CRUICKSHANKS, Louise
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Marketing Guru
Country of residence: United Kingdom
FERNIHOUGH, Sarah Louise
Status: Active
Appointed on: Friday, 17 April 2009
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Comapny Director
Country of residence: England
HOUSTON, James
Status: Active
Appointed on: Tuesday, 21 June 2022
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Role: Secretary
HOUSTON, James
Status: Active
Appointed on: Tuesday, 21 June 2022
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCEVOY, Redmond
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: Irish
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Ireland
O'CONNOR, Stephen Clifford
Status: Active
Appointed on: Tuesday, 14 December 2004
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
O'CONNOR, Timothy Paul
Status: Active
Appointed on: Friday, 14 March 2008
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HILLIARD, Victor Robert Paul
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Friday, 01 October 2010
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Ronald John Munro
Status: Not active
Resigned on: Friday, 01 October 2010
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
MOGG, David Paul
Status: Not active
Resigned on: Friday, 10 April 1998
Correspondence address: 6 Crundles, Petersfield, Hampshire, GU31 4PJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Technical Director
TRELFORD, Aston Milburn
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 10 May 2002
Correspondence address: 1 Orchard Hill, Rudgwick, West Sussex, RH12 3EQ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Technical Director
Country of residence: Great Britain
WILLIAMS, Adrian Mark
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Friday, 17 April 2009
Correspondence address: 7 Woodland Place, Pengam, Blackwood, Gwent, NP12 3QX
Role: Secretary
WILLIAMS, Adrian Mark
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Friday, 26 June 2020
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CONLON, Kieran
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Friday, 29 June 2007
Correspondence address: 80 Eagle Valley Powerscourt Demesne, Enniskerry, Ireland, County Wicklow, IRISH
Nationality: Irish
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
MURRAY, Kevin
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Avalon 8 Belgrave Road, Monkstown, Co Dublin, Ireland, IRISH
Nationality: Irish
Date of birth: May 1959
Role: Director
Occupation: Chartered Acct
Country of residence: Ireland
SMITH, Derek Arthur
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: 23 Worcester Road, Chichester, West Sussex, PO19 4DW
Role: Secretary
SMITH, Derek Arthur
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: 23 Worcester Road, Chichester, West Sussex, PO19 4DW
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Financial Director
TOMLINSON, John
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Thursday, 17 November 2016
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Site Manager
Country of residence: England
O'DONOVAN, Ian
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Thursday, 31 January 2013
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: Irish
Date of birth: February 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
SILLS, Brian Wilfred
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 09 August 2005
Correspondence address: 36 Marshcourt, Lychpit, Basingstoke, Hampshire, RG24 8UY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Sales Director
HILLIARD, Victor Robert Paul
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Tuesday, 14 December 2004
Correspondence address: 33 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
Role: Secretary
HARRISON, Giles Alastair
Status: Not active
Appointed on: Friday, 17 April 2009
Resigned on: Tuesday, 21 June 2022
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Role: Secretary
Occupation: Company Director
HARRISON, Giles Alastair
Status: Not active
Appointed on: Friday, 17 April 2009
Resigned on: Tuesday, 21 June 2022
Correspondence address: Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
MAPLEY, Eric
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 63 Ackender Road, Alton, Hampshire, GU34 1JT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chairman
MAPLEY, Geraldine Winifred
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 63 Ackender Road, Alton, Hampshire, GU34 1JT
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 19.06.2024)

Laleham Health & Beauty Solutions Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sycamore Park Sycamore Park, Mill Lane, Alton, England, GU34 2PR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Co. Law
Country registered: Uk
Place registered: Companies' House
Registration number: 02699592
Nature of control:

Ownership Of Shares 75 To 100 Percent

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