LUXMEDICA LIMITED

43 HIGH STREET, EALING, LONDON  W5 5DB
  • Active
  • Private Limited Company
  • Company No. 09436329
  • Last Updated: 01 Mar 2024

Company Profile

LUXMEDICA LIMITED was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in LONDON. LUXMEDICA LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 9 years 9 months and 2 days.

Name LUXMEDICA LIMITED
Company number 09436329
Company type Private Limited Company
Incorporation date 12 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 43 HIGH STREET
EALING
LONDON
W5 5DB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Krzysztof Stanislaw Peksa Nationality: British Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Beata Niska Nationality: Polish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

No mortgages have been registered against LUXMEDICA LIMITED.

Previous Names

Name Change Date
LUXMEDICA LIMITED 12 Feb 2015