Company NameLamia Saloon Ltd
DirectorLamia Ben Abdellah Tarchoun
Company StatusActive
Company Number05946135
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Lamia Ben Abdellah Tarchoun
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityTunisian
StatusCurrent
Appointed29 September 2006(4 days after company formation)
Appointment Duration17 years, 7 months
RoleBeauty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address46 Church Street
London
NW8 8EP
Secretary NameMr Mohamed Tahar Waer
NationalityTunisian
StatusResigned
Appointed29 September 2006(4 days after company formation)
Appointment Duration12 years, 6 months (resigned 13 April 2019)
RoleChauffer
Correspondence Address46 Church Street
London
NW8 8EP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Telephone020 77244429
Telephone regionLondon

Location

Registered Address46 Church Street
London
NW8 8EP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

1 at £1Lamia Ben Abdellah Tarchoun
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,062
Cash£1,680
Current Liabilities£23,967

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2023 (7 months, 1 week ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

24 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
4 October 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
21 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
11 October 2021Confirmation statement made on 30 September 2021 with updates (4 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
17 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
15 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 April 2019Termination of appointment of Mohamed Tahar Waer as a secretary on 13 April 2019 (1 page)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 30 September 2017 (5 pages)
7 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 December 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 November 2015Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 21 September 2015 (2 pages)
5 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 21 September 2015 (2 pages)
5 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 October 2012Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 14 June 2012 (2 pages)
15 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
15 October 2012Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 14 June 2012 (2 pages)
15 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 October 2011Secretary's details changed for Mr Mohamed Tahar Waer on 1 October 2011 (1 page)
18 October 2011Secretary's details changed for Mr Mohamed Tahar Waer on 1 October 2011 (1 page)
18 October 2011Secretary's details changed for Mr Mohamed Tahar Waer on 1 October 2011 (1 page)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 October 2010Director's details changed for Lamia Ben Abdellah Tarchoun on 1 September 2010 (2 pages)
18 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
18 October 2010Secretary's details changed for Mohamed Tahar Waer on 1 September 2010 (2 pages)
18 October 2010Secretary's details changed for Mohamed Tahar Waer on 1 September 2010 (2 pages)
18 October 2010Director's details changed for Lamia Ben Abdellah Tarchoun on 1 September 2010 (2 pages)
18 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
18 October 2010Secretary's details changed for Mohamed Tahar Waer on 1 September 2010 (2 pages)
18 October 2010Director's details changed for Lamia Ben Abdellah Tarchoun on 1 September 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
18 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 October 2008Return made up to 25/09/08; full list of members (3 pages)
8 October 2008Return made up to 25/09/08; full list of members (3 pages)
12 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 October 2007Return made up to 25/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2007Return made up to 25/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 2006New director appointed (1 page)
20 October 2006New secretary appointed (1 page)
20 October 2006New secretary appointed (1 page)
20 October 2006New director appointed (1 page)
3 October 2006Director resigned (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006Director resigned (1 page)
25 September 2006Incorporation (11 pages)
25 September 2006Incorporation (11 pages)