Glamorous Lashes Limited

Company Name	Glamorous Lashes Limited
Director	Benjamin Colleran
Company Status	Active
Company Number	07029950
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)
Previous Name	Splash Beauty And Lifestyle Studio Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Benjamin Colleran
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Great Titchfield Street London W1W 7QW

Director Name	Mr Benjamin Colleran
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Flat D, 24-25 Foley Street London W1W 6DX

Director Name	Miss Yee Hui Ong
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	Flat 3 61 Cleveland Street London W1T 4JR

Secretary Name	Miss Yee Hui Ong
Nationality	Australian
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D, 24-25 Foley Street London W1W 6DX

Contact

Website	splashbeauty.co.uk
Email address	[email protected]
Telephone	020 74366939
Telephone region	London

Location

Registered Address	72 Great Titchfield Street London W1W 7QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Yee Hui Ong 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,429
Cash	£177,906
Current Liabilities	£224,439

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

11 December 2009	Delivered on: 23 December 2009 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,903.13. Outstanding

Filing History

15 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 June 2019	Cessation of Yee Hui Ong as a person with significant control on 26 April 2016 (1 page)
17 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20 (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Termination of appointment of Yee Hui Ong as a director on 31 March 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Termination of appointment of Yee Hui Ong as a director on 31 March 2016 (1 page)
26 April 2016	Appointment of Mr Benjamin Colleran as a director on 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Appointment of Mr Benjamin Colleran as a director on 31 March 2016 (2 pages)
29 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 March 2015	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF to Bentinck House 3-8 Bolsover Street London W1W 6AB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF to Bentinck House 3-8 Bolsover Street London W1W 6AB on 23 March 2015 (1 page)
26 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (3 pages)
26 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Director's details changed for Miss Yee Hui Ong on 1 April 2014 (2 pages)
10 June 2014	Director's details changed for Miss Yee Hui Ong on 1 April 2014 (2 pages)
10 June 2014	Director's details changed for Miss Yee Hui Ong on 1 April 2014 (2 pages)
5 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (3 pages)
5 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (3 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Miss Yee Hui Ong on 1 June 2011 (2 pages)
13 August 2012	Director's details changed for Miss Yee Hui Ong on 1 June 2011 (2 pages)
13 August 2012	Director's details changed for Miss Yee Hui Ong on 1 June 2011 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 May 2011	Termination of appointment of Yee Ong as a secretary (1 page)
26 May 2011	Termination of appointment of Yee Ong as a secretary (1 page)
10 January 2011	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF England on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF England on 10 January 2011 (1 page)
7 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of Benjamin Colleran as a director (1 page)
6 January 2011	Termination of appointment of Benjamin Colleran as a director (1 page)
6 January 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 6 January 2011 (1 page)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Incorporation (12 pages)
25 September 2009	Incorporation (12 pages)

Glamorous Lashes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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