Introduction
Watch Company
T
THE HAIR LOFT (SW) LIMITED
THE HAIR LOFT (SW) LIMITED is an active company incorporated on 17 November 2021 with the registered office located in St. Austell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE HAIR LOFT (SW) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13750048
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
OCEAN PROPERTIES SW LIMITED
From: 17 November 2021To: 16 April 2024
Address
Early Tide The Boat Yard Portmellon St. Austell, PL26 6PN,
Previous Addresses
Unit 2a/2B Victoria Business Park Roche St. Austell PL26 8LX England
From: 17 November 2021To: 1 December 2025
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAKEMAN, Edward James
ActiveThe Boat Yard, St. AustellPL26 6PN
Born September 1971
Director
Appointed 17 Nov 2021
LAKEMAN, Edward James
The Boat Yard, St. AustellPL26 6PN
Born September 1971
Director
17 Nov 2021
Active
LAKEMAN, John Andrew
ActiveThe Boat Yard, St. AustellPL26 6PN
Born April 1943
Director
Appointed 17 Nov 2021
LAKEMAN, John Andrew
The Boat Yard, St. AustellPL26 6PN
Born April 1943
Director
17 Nov 2021
Active
GENGE, Leigh Geoffrey Head
ResignedThe Boat Yard, St. AustellPL26 6PN
Born January 1981
Director
Appointed 17 Nov 2021
Resigned 25 Nov 2025
GENGE, Leigh Geoffrey Head
The Boat Yard, St. AustellPL26 6PN
Born January 1981
Director
17 Nov 2021
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Caitlin Bidgood
ActiveVictoria Business Park, St. AustellPL26 8LX
Born June 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Miss Caitlin Bidgood
Victoria Business Park, St. AustellPL26 8LX
Born June 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Active
Victoria Business Park, St. AustellPL26 8LX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Nov 2021
Ocean Holdings South West Ltd
Victoria Business Park, St. AustellPL26 8LX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2024