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THE LONDON HAIR CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Hair Clinic Limited. The company was founded 18 years ago and was given the registration number 05486340. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE LONDON HAIR CLINIC LIMITED
Company Number:05486340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9100, Wilshire Blvd., East Tower Penthouse, Beverly Hills, United States, 90212

Director10 September 2019Active
9100, Wilshire Blvd., East Tower Penthouse, Beverly Hills, United States, 90212

Director19 November 2019Active
1 Park Cottages, Chelmsford Road, Chelmsford Road, Great Waltham, Chelmsford, England, CM3 1AQ

Secretary21 June 2005Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director10 September 2019Active
9100, Wilshire Blvd., East Tower Penthouse, Beverly Hills, United States, 90212

Director10 September 2019Active
1, Park Cottages, Chelmsford Road Great Waltham, Chelmsford, United Kingdom, CM3 1AQ

Director04 August 2011Active
1 Park Cottages, Chelmsford Road Great Waltham, Chelmsford, CM3 1AQ

Director21 June 2005Active

People with Significant Control

Hair Club For Men, Ltd., Inc.
Notified on:22 November 2019
Status:Active
Country of residence:England
Address:249, Eachelhurst Road, Sutton Coldfield, England, B76 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Victoria Wake
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:1 Park Cottages, Chelmsford Road, Chelmsford, England, CM3 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Jonathan Wake
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:England
Address:1 Park Cottages, Chelmsford Road, Chelmsford, England, CM3 1AQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type small.

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2024-02-14Gazette

Gazette filings brought up to date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-09-18Accounts

Change account reference date company previous shortened.

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2023-06-21Accounts

Accounts with accounts type small.

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2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type small.

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2021-12-22Persons with significant control

Notification of a person with significant control statement.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Change account reference date company previous extended.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-04-27Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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