LUXURY MEDICAL AESTHETICS LIMITED
129A LAVENDER HILL, LONDON SW11 5QJ- Active
- Private Limited Company
- Company No. 12897006
- Last Updated: 01 Mar 2024
Company Profile
LUXURY MEDICAL AESTHETICS LIMITED was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in LONDON. LUXURY MEDICAL AESTHETICS LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 21 days.
| Name | LUXURY MEDICAL AESTHETICS LIMITED |
|---|---|
| Company number | 12897006 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129A LAVENDER HILL LONDON SW11 5QJ |
|---|---|
| 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 |
|---|---|
| Miss Daria Wisniewska Nationality: Polish |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Monika Wisniewska-Truchan Nationality: Polish |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Daria Wisniewska Nationality: Polish |
Dates: Tuesday, September 22, 2020 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXURY MEDICAL AESTHETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY MEDICAL AESTHETICS LIMITED | 22 Sep 2020 |
| LA LUXURY AESTHETICS ACADEMY LTD | 04 May 2022 |