Salon System Limited

Company Name	Salon System Limited
Company Status	Active
Company Number	02400008
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Veronica Beaumont
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Aron Lencz
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	31 December 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Matthew Wagner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 December 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Mr Malcolm Stewart Lyons
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	13 years (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chessington Avenue London N3 3DP

Secretary Name	Helen Mary Makin
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	17 years, 1 month (resigned 13 August 2008)
Role	Company Director
Correspondence Address	5 Mayfly Close Eastcote Pinner Middlesex HA5 1PD

Director Name	Mr Simon Zussman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(15 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	13 August 2008(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr James Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr John Frederick Owen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Contact

Website	salonsystem.com
Telephone	020 85739907
Telephone region	London

Location

Registered Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Original Additions (Beauty Products) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

26 July 2023	Delivered on: 1 August 2023 Persons entitled: Nomura Corporate Funding Americas, Llc as Collateral Agent Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

17 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
25 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 August 2023	Memorandum and Articles of Association (4 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 August 2023	Registration of charge 024000080001, created on 26 July 2023 (60 pages)
28 June 2023	Appointment of Maegan Amato as a director on 15 June 2023 (2 pages)
28 June 2023	Termination of appointment of Aron Lencz as a director on 21 April 2023 (1 page)
23 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
11 January 2023	Appointment of Aron Lencz as a director on 31 December 2022 (2 pages)
11 January 2023	Appointment of Veronica Beaumont as a director on 31 December 2022 (2 pages)
11 January 2023	Termination of appointment of John Frederick Owen as a director on 31 December 2022 (1 page)
11 January 2023	Appointment of Matthew Wagner as a director on 31 December 2022 (2 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
16 September 2021	Change of details for Original Additions (Beauty Products) Limited as a person with significant control on 19 July 2021 (2 pages)
16 September 2021	Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021 (1 page)
14 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019	Director's details changed for Mr John Frederick Owen on 14 June 2019 (2 pages)
28 March 2019	Termination of appointment of James Rogers as a director on 31 December 2018 (1 page)
28 March 2019	Appointment of Mr John Frederick Owen as a director on 31 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (3 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (3 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Director's details changed for Mr Simon Zussman on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Director's details changed for Mr Simon Zussman on 22 March 2013 (2 pages)
31 January 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 January 2013 (2 pages)
31 January 2013	Termination of appointment of Graham Urquhart as a secretary (2 pages)
31 January 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 January 2013 (2 pages)
31 January 2013	Termination of appointment of Graham Urquhart as a secretary (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ (1 page)
8 September 2008	Appointment terminated secretary helen makin (1 page)
8 September 2008	Appointment terminated secretary helen makin (1 page)
8 September 2008	Secretary appointed graham kenneth urquhart (2 pages)
8 September 2008	Secretary appointed graham kenneth urquhart (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ (1 page)
21 July 2008	Return made up to 30/06/08; no change of members (6 pages)
21 July 2008	Return made up to 30/06/08; no change of members (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2006	Return made up to 30/06/06; full list of members (6 pages)
25 October 2006	Return made up to 30/06/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
2 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
24 June 2004	Accounts made up to 31 December 2003 (8 pages)
24 June 2004	Accounts made up to 31 December 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
29 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (6 pages)
29 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (6 pages)
16 May 2003	Accounts made up to 31 December 2002 (8 pages)
16 May 2003	Accounts made up to 31 December 2002 (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (6 pages)
17 July 2002	Return made up to 30/06/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 May 2001	Accounts made up to 31 December 2000 (7 pages)
10 May 2001	Accounts made up to 31 December 2000 (7 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Director's particulars changed (1 page)
7 June 2000	Accounts made up to 31 December 1999 (7 pages)
7 June 2000	Accounts made up to 31 December 1999 (7 pages)
25 October 1999	Return made up to 30/06/99; full list of members (7 pages)
25 October 1999	Return made up to 30/06/99; full list of members (7 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
29 September 1998	Accounts made up to 31 December 1997 (6 pages)
29 September 1998	Accounts made up to 31 December 1997 (6 pages)
28 August 1998	Return made up to 30/06/98; full list of members (6 pages)
28 August 1998	Secretary's particulars changed (1 page)
28 August 1998	Return made up to 30/06/98; full list of members (6 pages)
28 August 1998	Secretary's particulars changed (1 page)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
18 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
18 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
29 August 1996	Accounts made up to 31 December 1995 (7 pages)
29 August 1996	Accounts made up to 31 December 1995 (7 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 1995	Accounts made up to 31 December 1994 (7 pages)
4 October 1995	Accounts made up to 31 December 1994 (7 pages)
31 July 1995	Return made up to 30/06/95; no change of members (4 pages)
31 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 September 1989	Wd 12/09/89 ad 18/08/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 September 1989	Wd 12/09/89 ad 18/08/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1989	Company name changed lastglow LIMITED\certificate issued on 25/07/89 (2 pages)
24 July 1989	Company name changed lastglow LIMITED\certificate issued on 25/07/89 (2 pages)
30 June 1989	Incorporation (15 pages)
30 June 1989	Incorporation (15 pages)

Salon System Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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