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Lfhm Limited LONDON


Founded in 2016, Lfhm, classified under reg no. 10287836 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th July 2018 Lfhm Limited is no longer carrying the name The Light Salon.

At the moment there are 5 directors in the the firm, namely Mary-Ellen F., Richard O. and Yasmine A. and others. In addition one secretary - Thomas F. - is with the company. As of 1 May 2024, there was 1 ex director - Thomas F.. There were no ex secretaries.

Lfhm Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10287836
Date of Incorporation Wed, 20th Jul 2016
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Mary-Ellen F.

Position: Director

Appointed: 08 November 2018

Richard O.

Position: Director

Appointed: 08 November 2018

Yasmine A.

Position: Director

Appointed: 08 November 2018

Laura F.

Position: Director

Appointed: 23 May 2018

Thomas F.

Position: Secretary

Appointed: 23 May 2018

Hannah M.

Position: Director

Appointed: 23 May 2018

Thomas F.

Position: Director

Appointed: 20 July 2016

Resigned: 23 May 2018

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Tls (Emirates) Limited from Road Town, Virgin Islands, British. The abovementioned PSC is categorised as "a limited liability company", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Hannah M. This PSC owns 25-50% shares. Then there is Laura F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tls (Emirates) Limited

3076 St Francis Drake’S Highway, Road Town, Tortola, PO Box 3467, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Liability Company
Country registered Virgin Islands, British
Place registered Bvi Commercial Registry
Registration number 1995490
Notified on 28 November 2022
Ceased on 25 February 2023
Nature of control: 50,01-75% shares
25-50% voting rights

Hannah M.

Notified on 23 May 2018
Ceased on 28 November 2022
Nature of control: 25-50% shares

Laura F.

Notified on 1 October 2018
Ceased on 28 November 2022
Nature of control: 25-50% shares

Thomas F.

Notified on 20 July 2016
Ceased on 23 May 2018
Nature of control: significiant influence or control

Company previous names

The Light Salon July 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets1600 400600 400600 4001 547 8481 997 9172 126 614
Net Assets Liabilities    600 8001 000 7501 000 750
Other
Creditors 600 00111947 448997 567551 062
Fixed Assets 1401401401401401
Net Current Assets Liabilities1399600 399600 399600 3991 997 9161 551 411
Total Assets Less Current Liabilities1400600 800600 8001 548 2481 998 3171 551 812
Number Shares Allotted1      

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 24th February 2024
filed on: 8th, March 2024
Free Download (3 pages)

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