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Laleham Health & Beauty Solutions Limited

Laleham Health & Beauty Solutions Limited is a dormant company incorporated on 23 March 1992 with the registered office located in Alton, Hampshire. Laleham Health & Beauty Solutions Limited was registered 33 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02699592
Private limited company
Age
33 years
Incorporated 23 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Laleham Health & Beauty Solutions Limited
Contact
Address
Sycamore Park
Mill Lane
Alton
Hampshire
GU34 2PR
Same address for the past 25 years
Telephone
01420566500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Houston
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1983
Matthias Andreas Brommer
Director • German • Lives in Germany • Born in Apr 1967
Timothy Paul O'Connor
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Lisa Donohoe
Director • Irish • Lives in United States • Born in Jan 1988
Ourvita Health & Beauty Solutions Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laleham Health And Beauty Limited
Matthias Andreas Brommer, Lisa Donohoe, and 2 more are mutual people.
Active
Design Plus Health & Beauty Limited
Matthias Andreas Brommer, Lisa Donohoe, and 2 more are mutual people.
Active
Design Plus (Holdings) Limited
Matthias Andreas Brommer, Lisa Donohoe, and 2 more are mutual people.
Active
Ourvita Health & Beauty Solutions Limited
Matthias Andreas Brommer, Lisa Donohoe, and 1 more are mutual people.
Active
Thompson And Capper Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Primacy Healthcare Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Ourvita Beauty UK Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
Ourvita Nutraceuticals Limited
Matthias Andreas Brommer and Lisa Donohoe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.67M
Same as previous period
Total Liabilities
-£281K
Same as previous period
Net Assets
£5.38M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
20 Days Ago on 7 Jan 2026
Dormant Accounts Submitted
24 Days Ago on 3 Jan 2026
Dcc Health & Beauty Solutions Ltd (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Accounting Period Shortened
3 Months Ago on 7 Oct 2025
Mr Matthias Andreas Brommer Appointed
4 Months Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
4 Months Ago on 23 Sep 2025
Redmond Mcevoy Resigned
4 Months Ago on 23 Sep 2025
Conor Francis Costigan Resigned
4 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Stephen Clifford O'connor Resigned
1 Year 1 Month Ago on 7 Dec 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 23 Jan 2026
Resolutions
Submitted on 23 Jan 2026
Registration of charge 026995920004, created on 7 January 2026
Submitted on 8 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Jan 2026
Change of details for Dcc Health & Beauty Solutions Ltd as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Oct 2025
Appointment of Mr Matthias Andreas Brommer as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 Oct 2025
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Repayment History
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