LONDON ENDOSURGERY LIMITED
MINFORD CHARTERED ACCOUNTANTS MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK YO31 7YA- Active
- Private Limited Company
- Company No. 12131767
- Last Updated: 01 Mar 2024
Company Profile
LONDON ENDOSURGERY LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in YORK. LONDON ENDOSURGERY LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | LONDON ENDOSURGERY LIMITED |
|---|---|
| Company number | 12131767 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINFORD CHARTERED ACCOUNTANTS MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA |
|---|---|
| Country Of Origin | ENGLAND |
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 Amyn Haji Nationality: British |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Graeme Burnham Nationality: British |
Dates: Wednesday, July 31, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (242 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON ENDOSURGERY LIMITED | 31 Jul 2019 |