HOUSE OF HALCYON LTD
HOUSE OF HALCYON LTD is an active private limited company, incorporated on 30 July 2019. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on Langridges Close, Lewes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HOUSE OF HALCYON LTD previously had the company name LOWANNA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12128853 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 LANGRIDGES CLOSE |
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Address Line 2 | NEWICK |
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Post Town | LEWES |
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Country | ENGLAND |
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Postcode | BN8 4LZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 27/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Name History
From 11/06/2020 onwards:
HOUSE OF HALCYON LTD
Prior to 11/06/2020:
LOWANNA LTD
Directors
(The company's officers)
MR JOSEPH THOMAS WOOD
(~43 year old English national)
7 LANGRIDGES CLOSE, NEWICK, LEWES, BN8 4LZ, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/07/2019
MRS STEPHANIE LOUISE WOOD
(~49 year old English national)
7 LANGRIDGES CLOSE, NEWICK, LEWES, BN8 4LZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2019
Shareholders
(Persons of Significant Control)
Mrs Stephanie Louise Wood
(~49 year old English national)
7, Langridges Close, Newick, Lewes, BN8 4LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2019
Mr Joseph Thomas Wood
(~43 year old English national)
7, Langridges Close, Newick, Lewes, BN8 4LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2019
Connections
(Shared officers)
- MR JOSEPH THOMAS WOOD
- MRS STEPHANIE LOUISE WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOUSE OF HALCYON LTD: Maps
Maps show the location of the postcode of the registered office, BN8 4LZ.
Map of HOUSE OF HALCYON LTD at local scale
Map of HOUSE OF HALCYON LTD at district scale
More Companies in BN8 4LZ
Other companies with registered offices in BN8 4LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)