THE BEAUTY LOUNGE (BYFLEET) LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 04697970
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mrs Rebecca Louise Giordanengo on 15 March 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of THE BEAUTY LOUNGE (BYFLEET) LIMITED are www.thebeautyloungebyfleet.co.uk, and www.the-beauty-lounge-byfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Beauty Lounge Byfleet Limited is a Private Limited Company. The company registration number is 04697970. The Beauty Lounge Byfleet Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of The Beauty Lounge Byfleet Limited is 39a Joel Street Northwood Hills Middlesex Ha6 1nz. The company`s financial liabilities are £6.2k. It is £-1.09k against last year. The cash in hand is £12.82k. It is £-0.7k against last year. And the total assets are £15.62k, which is £-2.76k against last year. LUXTON, Victoria Jane is a Secretary of the company. LUXTON, Victoria Jane is a Director of the company. WRIGHT, Rebecca Louise is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


the beauty lounge (byfleet) Key Finiance

LIABILITIES £6.2k
-15%
CASH £12.82k
-6%
TOTAL ASSETS £15.62k
-16%
All Financial Figures

Current Directors

Secretary
LUXTON, Victoria Jane
Appointed Date: 14 March 2003
Director
LUXTON, Victoria Jane
Appointed Date: 14 March 2003
54 years old
Director
WRIGHT, Rebecca Louise
Appointed Date: 14 March 2003
50 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mrs Rebecca Louise Wright
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jane Luxton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAUTY LOUNGE (BYFLEET) LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Mar 2017
Director's details changed for Mrs Rebecca Louise Giordanengo on 15 March 2017
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 37 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 31 corsham street london N1 6DR
14 Mar 2003
Incorporation

THE BEAUTY LOUNGE (BYFLEET) LIMITED Charges

16 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE BEAUTY LODGE SOUTHMOOR LIMITED THE BEAUTY LOFT ELY LTD THE BEAUTY LOUNGE (DARLINGTON) LIMITED THE BEAUTY LOUNGE (DARWEN) LTD THE BEAUTY LOUNGE (EWELL) LIMITED THE BEAUTY LOUNGE (NEWARK) LIMITED THE BEAUTY LOUNGE (NORTH EAST) LIMITED