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Laleham Health & Beauty Solutions Limited
02699592
active
Private Limited Company
england wales
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 23/03/1992
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
64202
Activities of production holding companiesOfficers
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
Ourvita Health & Beauty Solutions Ltd
75–100% shares
11, Hardwick Road, Runcorn, WA7 1PH
Reg: 03005147 · 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 BANK PLC
Created 28/06/2000Registered 04/07/2000Satisfied 30/01/2013
charge
satisfied
MIDLAND BANK PLC
Created 28/07/1992Registered 01/08/1992Satisfied 26/06/2003
charge
satisfied
3I GROUP PLC
Created 28/07/1992Registered 30/07/1992Satisfied 19/06/2002