Luxurious Medical Clinic Ltd is a private limited company that can be found at 6 Chigwell Road, London E18 1LS. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director Luke H., appointed on 09 December 2020.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900). According to official information there was a change of name on 2022-10-24 and their previous name was Luxurious Lingerie Ltd.
The last confirmation statement was filed on 2023-10-21 and the deadline for the subsequent filing is 2024-11-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 6 Chigwell Road |
Town | London |
Post code | E18 1LS |
Country of origin | United Kingdom |
Registration Number | 13072758 |
Date of Incorporation | Wed, 9th Dec 2020 |
Industry | Other human health activities |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
Last confirmation statement dated | Sat, 21st Oct 2023 |
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Luke H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aleksejs J. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke H.
Notified on | 9 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksejs J.
Notified on | 9 December 2020 |
Ceased on | 31 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Luxurious Lingerie | October 24, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 1 200 |
Property Plant Equipment | 1 500 | |
Net Assets Liabilities | 100 | |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 500 | |
Average Number Employees During Period | 1 | 1 |
Creditors | 1 080 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 500 | |
Net Current Assets Liabilities | 100 | 120 |
Other Creditors | 1 080 | |
Property Plant Equipment Gross Cost | 2 000 | |
Total Additions Including From Business Combinations Property Plant Equipment | 2 000 | |
Total Assets Less Current Liabilities | 100 | 1 620 |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 21, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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