LUXMEDICA LIMITED
Active - Accounts Filed
General Information
NAME
LUXMEDICA LIMITED
COMPANY NUMBER
09436329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
12/02/2015
(9 years and 11 months old)
WEBSITE
www.luxmedica.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5DB
Telephone: 02037579999
TPS: No
43 High Street
LONDON
W5 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2015 - Present (9 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
12/02/2015 - 29/01/2018 (2 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2015 - Present (9 years and 4 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 06/03/2018 | New Accounts filed |
| 31/01/2018 | Katarzyna Anna Haensel (913735270) has left the board |
| 31/01/2018 | Grzegorz Stanislaw Pospiech (918954542) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Grzegorz Stanislaw Pospiech (918954542) Appointed |
| 01/09/2015 | Change in Reg. Office |
| 14/08/2015 | New Board Member Krzysztof Peksa (913178642) Appointed |
| 01/06/2015 | New Board Member Beata Niska (916273493) Appointed |
| 23/02/2015 | Katarzyna Anna Haensel (919494120) has left the board |
| 23/02/2015 | New Board Member Katarzyna Anna Haensel (913735270) Appointed |
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