HL

HALO LANCASTER LTD

Active

Company number 03913202

Morecambe, England · Incorporated 25 January 2000

16 Bazil Lane, Overton, Morecambe, LA3 3JB, England

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DESIRABLE SYSTEMS LIMITED · 25 January 2000 – 14 September 2006

HALO BUSINESS SOLUTIONS LIMITED · 14 September 2006 – 18 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Stephen Leathem
Born January 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Clare Leathem
Born August 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
2 October 2020 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
2 October 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Resolution
Resolution
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2006 View
Legacy
Address
26 September 2006 View
Legacy
Officers
15 September 2006 View
Certificate Change Of Name Company
Change Of Name
14 September 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Address
16 February 2000 View
Legacy
Accounts
16 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Incorporation Company
Incorporation
25 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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