Laleham Health And Beauty Limited

00997221

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SYCAMORE PARK, ALTON, GU34 2PR

Incorporated 16/12/1970

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

32990

Other manufacturing

Officers

Sarah Louise Fernihough

director · Since 17/04/2009

COMAPNY DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Louise Cruickshanks

director · Since 13/11/2014

MARKETING GURU

BRITISH · UNITED KINGDOM · Age 55

Mr James Houston

secretary · Since 21/06/2022

Also on 4 other boards

Mr James Houston

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Persons with Significant Control

Laleham Health & Beauty Solutions Ltd

75–100% shares

Sycamore Park, Sycamore Park, Mill Lane, Alton, GU34 2PR

Reg: 02699592 · Companies' House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS LOAN ADMINISTRATION, S.L.

Created 07/01/2026Registered 08/01/2026

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/05/2002Registered 18/05/2002Satisfied 14/01/2005

charge

satisfied

HSBC BANK PLC

Created 28/06/2000Registered 04/07/2000Satisfied 09/02/2013

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 15/07/1994Registered 21/07/1994Satisfied 26/06/2003

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1993Registered 01/12/1993Satisfied 26/06/2003

charge

satisfied

3I GROUP PLC

Created 28/07/1992Registered 30/07/1992Satisfied 26/06/2003

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1991Registered 05/12/1991Satisfied 26/06/2003

charge

satisfied

FORWARD TRUST LIMITED.

Created 27/03/1986Registered 02/04/1986Satisfied 29/07/1992

charge

satisfied

FORWARD TRUST LIMITED

Created 27/03/1986Registered 02/04/1986Satisfied 29/07/1992

charge

satisfied

FORWARD TRUST LIMITED

Created 27/03/1986Registered 02/04/1986Satisfied 29/07/1992

charge

satisfied

FORWARD TRUST LIMITED

Created 27/03/1986Registered 02/04/1986Satisfied 29/07/1992

charge

satisfied

FORWARD TRUST LIMITED

Created 06/07/1984Registered 12/07/1981Satisfied 29/07/1992

charge

satisfied

MIDLAND BANK PLC

Created 14/11/1980Registered 20/11/1980Satisfied 26/06/2003

charge

satisfied

MIDLAND BANK PLC

Created 07/10/1976Registered 12/10/1976Satisfied 26/06/2003