Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-03-23
- Legal form
- ltd
- Activity
- 64202
- Registered office
- Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 1992-03-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED
- LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02699592
- Status
- active
- Type
- ltd
- Incorporated
- 1992-03-23
- Registered office
- Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR
- SIC
- 64202
- HOUSTON, Jamessecretary · appt 2022-06-21
- BROMMER, Matthias Andreasdirector · German · appt 2025-09-23
- DONOHOE, Lisadirector · Irish · appt 2025-09-23
- HOUSTON, Jamesdirector · British · appt 2022-06-21
- BATESON, Anne Rosalind(resigned)nominee secretary · British · appt 1992-03-23
- HARRISON, Giles Alastair(resigned)secretary · British · appt 2009-04-17
- HILLIARD, Victor Robert Paul(resigned)secretary · British · appt 1998-10-30
- SMITH, Derek Arthur(resigned)secretary · British · appt 1992-04-15
- WILLIAMS, Adrian Mark(resigned)secretary · British · appt 2004-12-14
- CONLON, Kieran(resigned)director · Irish · appt 2006-09-13
- COSTIGAN, Conor Francis(resigned)director · Irish · appt 2004-12-14
- HARRISON, Giles Alastair(resigned)director · British · appt 2009-04-17
- ■Ourvita Health & Beauty Solutions Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-06
- Outstanding charges
- 1
- STARKADDER LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DESIGN PLUS (HOLDINGS) LIMITEDbeneficial owner
- DESIGN PLUS (HOLDINGS) LIMITEDbeneficial owner
- OURVITA HEALTHCARE UK LIMITEDbeneficial owner
- OURVITA HEALTH & BEAUTY SOLUTIONS US LIMITEDbeneficial owner