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 Number12128853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 17 LANGRIDGES CLOSE
Address Line 2NEWICK
Post TownLEWES
CountryENGLAND
PostcodeBN8 4LZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HOUSE OF HALCYON LTD at district scale
Map of HOUSE OF HALCYON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)