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London Plastic Surgery Holdings Ltd

London Plastic Surgery Holdings Ltd is an active company incorporated on 15 January 2018 with the registered office located in London, Greater London. London Plastic Surgery Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11148974
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 22 Jun 2023 (2 years 3 months ago)
Previous address was 8 Redlynch Court 70 Addison Road London W14 8JG England
Telephone
020 75804141
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Company Secretary • British • Lives in UK • Born in Jun 1978
Director • PSC • Italian • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
70 Addison Road (Redlynch) Limited
Mrs Nellia Fallahdar is a mutual person.
Active
London Plastic Surgery Limited
Mr Davood Fallahdar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£133.11K
Decreased by £59.29K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.29M
Decreased by £12.91K (-1%)
Total Liabilities
-£146.58K
Decreased by £66.04K (-31%)
Net Assets
£1.15M
Increased by £53.12K (+5%)
Debt Ratio (%)
11%
Decreased by 4.95% (-30%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Mr Davood Fallahdar Details Changed
2 Years 3 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 22 Jun 2023
Mrs Nellia Fallahdar Appointed
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Registered office address changed from 8 Redlynch Court 70 Addison Road London W14 8JG England to 14th Floor 33 Cavendish Square London W1G 0PW on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Davood Fallahdar on 22 June 2023
Submitted on 22 Jun 2023
Appointment of Mrs Nellia Fallahdar as a director on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Sep 2022
Repayment History
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