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Luxmedica Limited

Luxmedica Limited is an active company incorporated on 12 February 2015 with the registered office located in London, Greater London. Luxmedica Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09436329
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
43 High Street
Ealing
London
W5 5DB
United Kingdom
Same address for the past 4 years
Telephone
020 37579999
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1980
Mr. Krzysztof Stanislaw Peksa
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pegaz Limited
Mr Krzysztof Stanislaw Peksa is a mutual person.
Active
Complex Accounting Limited
Mr Krzysztof Stanislaw Peksa is a mutual person.
Active
Twoje Zdrowie Ltd
Mr Krzysztof Stanislaw Peksa is a mutual person.
Active
Maplerate Limited
Mr Krzysztof Stanislaw Peksa is a mutual person.
Active
Brands
Luxmedica
Luxmedica is a medical and dental clinic located in London, providing healthcare services for adults and children, available seven days a week..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£300.43K
Increased by £2.38K (+1%)
Total Liabilities
-£196.83K
Decreased by £10.46K (-5%)
Net Assets
£103.6K
Increased by £12.85K (+14%)
Debt Ratio (%)
66%
Decreased by 4.03% (-6%)
Latest Activity
Mr. Krzysztof Stanislaw Peksa (PSC) Details Changed
4 Months Ago on 9 Jul 2025
Mr. Krzysztof Stanislaw Peksa Details Changed
4 Months Ago on 9 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Director's details changed for Mr. Krzysztof Stanislaw Peksa on 9 July 2025
Submitted on 31 Aug 2025
Change of details for Mr. Krzysztof Stanislaw Peksa as a person with significant control on 9 July 2025
Submitted on 31 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Previous accounting period extended from 27 February 2022 to 30 June 2022
Submitted on 22 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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