TONI & GUY (LAKESIDE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX
Company number 04646183
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Miss Emma Jane O'neill on 6 October 2012; Director's details changed for Miss Emma Jane O'neill on 15 February 2014; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of TONI & GUY (LAKESIDE) LIMITED are www.toniguylakeside.co.uk, and www.toni-guy-lakeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Toni Guy Lakeside Limited is a Private Limited Company. The company registration number is 04646183. Toni Guy Lakeside Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Toni Guy Lakeside Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £177k. It is £54.76k against last year. The cash in hand is £6.91k. It is £-7.12k against last year. And the total assets are £72.43k, which is £-24.86k against last year. DOWIE, Emma Jane is a Director of the company. O'NEILL, Kim Pauline is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Marl Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (lakeside) Key Finiance

LIABILITIES £177k
+44%
CASH £6.91k
-51%
TOTAL ASSETS £72.43k
-26%
All Financial Figures

Current Directors

Director
DOWIE, Emma Jane
Appointed Date: 23 January 2003
45 years old
Director
O'NEILL, Kim Pauline
Appointed Date: 23 January 2003
66 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 23 January 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 23 January 2003
Secretary
YOUNG, Marl Lee Andrew
Resigned: 25 April 2003
Appointed Date: 23 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
MASCOLO, Giuseppe Toni
Resigned: 12 October 2006
Appointed Date: 23 January 2003
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 12 October 2006
Appointed Date: 23 January 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Miss Emma Jane O'Neill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (LAKESIDE) LIMITED Events

10 Apr 2017
Director's details changed for Miss Emma Jane O'neill on 6 October 2012
10 Apr 2017
Director's details changed for Miss Emma Jane O'neill on 15 February 2014
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
...
... and 57 more events
02 Mar 2003
New director appointed
02 Mar 2003
New director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
23 Jan 2003
Incorporation

TONI & GUY (LAKESIDE) LIMITED Charges

23 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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