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Companies House/Hertfordshire/Company profile

GERRARD BEAUTY SOLUTIONS LIMITED

Active
03427473·incorporated 1997-09-02

GERRARD BEAUTY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 September 1997 at Companies House (number 03427473; OpenRegistry canonical ID GB-03427473-gerrard-beauty-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,780 active companies registered in Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-02
Registered Address
47 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

GERRARD BEAUTY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ms Lisa Gerrard born 1967 resident in England, British national. Notified 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Angela Gerrard born 1945 resident in England, British national. Notified 2016-06-04. Ceased 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian Gerrard born 1944 resident in England, British national. Notified 2016-06-04. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

GERRARD BEAUTY SOLUTIONS LIMITED has previously traded as:

  • LEREMEDI LIMITED (until 2026-03-23)

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